The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Daly, Alex
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2010-10-31 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Nicholas Peter
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    2022-08-22 ~ now
    OF - director → CIF 0
  • 3
    Thomson, Kristina
    Regional Manager born in December 1982
    Individual (1 offspring)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
  • 4
    Browne, Christopher Patrick
    Builders born in March 1939
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ now
    OF - director → CIF 0
    Browne, Christopher Patrick
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ now
    OF - secretary → CIF 0
  • 5
    Dodds, Julian David
    Retiree born in March 1960
    Individual (9 offsprings)
    Officer
    2021-08-24 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Harrison, Nicholas
    Army Officer born in November 1974
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2010-10-31
    OF - director → CIF 0
  • 2
    Bennett, Stephen
    Hair Dresser born in March 1957
    Individual
    Officer
    2001-11-03 ~ 2002-09-01
    OF - director → CIF 0
  • 3
    Browne, Christopher Patrick
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2002-09-01
    OF - secretary → CIF 0
  • 4
    Wells, Michael
    Head Of Art born in June 1960
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2019-03-26
    OF - director → CIF 0
  • 5
    Anderson, Polly Suzanna Alice
    Secretary born in October 1971
    Individual
    Officer
    2001-11-03 ~ 2010-10-31
    OF - director → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    2001-06-22 ~ 2001-06-22
    PE - nominee-director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2001-06-22 ~ 2001-06-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

15 EARLSFIELD ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
5 GBP2024-06-30
5 GBP2023-06-30
Current Assets
5 GBP2024-06-30
5 GBP2023-06-30
Net Current Assets/Liabilities
5 GBP2024-06-30
5 GBP2023-06-30
Total Assets Less Current Liabilities
5 GBP2024-06-30
5 GBP2023-06-30
Net Assets/Liabilities
5 GBP2024-06-30
5 GBP2023-06-30
Equity
Called up share capital
5 GBP2024-06-30
5 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30

  • 15 EARLSFIELD ROAD LIMITED
    Info
    Registered number 04239717
    20a The Mall, Ealing, London W5 2PJ
    Private Limited Company incorporated on 2001-06-22 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.