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 3
  • 1
    Simpson, Matthew
    Cyber Security Consultant born in October 1998
    Individual (1 offspring)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Chidley, Jonathan
    Consultant born in September 1980
    Individual (1 offspring)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
    Chidley, Jonathan Henry Ozanne
    Individual (1 offspring)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Chidley
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Patel, Amit Thakorbhai
    Senior Merchandiser born in September 1968
    Individual (3 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Lill, Wendy Anne
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Sanderson, Hugh Howard Hamilton
    Purchasing Officer born in November 1966
    Individual (7 offsprings)
    Officer
    2002-07-26 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Patel, Kaushik
    Auditor born in December 1959
    Individual
    Officer
    2002-07-26 ~ 2023-07-18
    OF - Director → CIF 0
  • 4
    Fennell, Helen
    Beauty Therapist born in November 1961
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Feder, Robert
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2025-03-22
    OF - Director → CIF 0
  • 6
    Lill, Dan
    Accountant
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 7
    Clayton, Roger Lancelot
    Business Consultant born in February 1969
    Individual
    Officer
    2004-03-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 8
    SECRETARIAL SERVICES LIMITED
    45 Pont Street, Knightsbridge, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2001-07-12 ~ 2003-03-27
    PE - Secretary → CIF 0
  • 9
    OCS SECRETARIES LIMITED
    Price & Company, 30/32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-03-27 ~ 2006-07-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 10
    45 Pont Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-07-12 ~ 2002-07-26
    PE - Director → CIF 0
parent relation
Company in focus

41 STRATHBLAINE ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-07-31
3 GBP2022-07-31
Net Assets/Liabilities
3 GBP2023-07-31
3 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
3 GBP2023-07-31
3 GBP2022-07-31

  • 41 STRATHBLAINE ROAD LIMITED
    Info
    Registered number 04250998
    41 Strathblaine Road, London SW11 1RG
    Private Limited Company incorporated on 2001-07-12 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.