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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 12
  • 1
    Chappell, Neil Philip
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2004-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Connor, Louise Helen
    Human Resources born in June 1976
    Individual (1 offspring)
    Officer
    2007-01-21 ~ 2007-12-21
    OF - Director → CIF 0
  • 3
    Jebreel, Amy, Dr
    Doctor born in October 1978
    Individual (3 offsprings)
    Officer
    2007-12-21 ~ 2025-10-05
    OF - Director → CIF 0
  • 4
    Suryadi, Yurie
    Born in April 1946
    Individual (1 offspring)
    Officer
    2004-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Armstrong, Helen Amanda
    Pa born in July 1960
    Individual (3 offsprings)
    Officer
    2001-10-02 ~ 2002-07-05
    OF - Director → CIF 0
    Armstrong, Helen Amanda
    Pa
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 6
    Bannister, Neil
    Cfo born in November 1973
    Individual (6 offsprings)
    Officer
    2007-01-21 ~ 2007-12-21
    OF - Director → CIF 0
  • 7
    David, Alan
    Born in November 1945
    Individual (1 offspring)
    Officer
    2004-06-02 ~ now
    OF - Director → CIF 0
    David, Alan
    University Lecturer
    Individual (1 offspring)
    Officer
    2004-06-02 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 8
    Ulfet, Levent
    Shift Leader born in May 1967
    Individual (2 offsprings)
    Officer
    2004-06-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2001-06-25 ~ 2001-07-03
    OF - Nominee Director → CIF 0
  • 10
    COMP COMPANY SECRETARIES LIMITED
    03636693
    90-92 Parkway, Regents Park Camden, London
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2002-07-05 ~ 2004-08-12
    OF - Director → CIF 0
    2002-07-05 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 11
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2001-06-25 ~ 2001-07-03
    OF - Nominee Secretary → CIF 0
  • 12
    COMP COMPANY DIRECTORS LIMITED
    03627649
    90/92 Parkway, London
    Dissolved Corporate (5 parents, 76 offsprings)
    Officer
    2002-07-05 ~ 2004-08-12
    OF - Director → CIF 0
parent relation
Company in focus

5 DENNING ROAD LIMITED

Period: 2004-06-01 ~ now
Company number: 04240943 01811070
Registered names
5 DENNING ROAD LIMITED - now 01811070
WORLDSCENE LIMITED - 2004-06-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
4 GBP2025-06-30
4 GBP2024-06-30
Net Assets/Liabilities
4 GBP2025-06-30
4 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
4 GBP2025-06-30
4 GBP2024-06-30

  • 5 DENNING ROAD LIMITED
    Info
    WORLDSCENE LIMITED - 2004-06-01
    Registered number 04240943
    5 Denning Road, London NW3 1ST
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.