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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 13
  • 1
    Hurst, John Robert
    Doctor born in January 1973
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    O'hanlon, Rory
    Designer born in July 1967
    Individual (4 offsprings)
    Officer
    2012-05-15 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Tritton, Paul
    Property Developer born in March 1948
    Individual (6 offsprings)
    Officer
    2001-08-08 ~ 2004-10-07
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2001-08-08 ~ 2001-08-08
    OF - Nominee Director → CIF 0
  • 5
    Thomas, Howard
    Individual (5478 offsprings)
    Officer
    2001-08-08 ~ 2001-08-08
    OF - Nominee Secretary → CIF 0
  • 6
    Davidson, Callum James
    Corporate Finance Executive born in March 1989
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Callum James Davidson
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2021-04-30 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Thorne, Peter Derek
    Solicitor born in March 1958
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Mr Niall Martin Mcgovern
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mrs Pauline Wallis
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Gymer, Bradley Scott
    Born in March 1995
    Individual (1 offspring)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Thompson, Mark
    Individual (128 offsprings)
    Officer
    2013-09-01 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 12
    PROFESSIONAL LEGAL SERVICES LIMITED
    07762684
    Centurion House, 37 Jewry Street, London
    Dissolved Corporate (43 offsprings)
    Officer
    2001-08-08 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 13
    BORNEO LINNELLS COMPANY SECRETARIES LIMITED
    - now 05017485
    DEFINING MOMENT (UK) LIMITED - 2004-06-08
    Dixon House, 77-97, Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (6 parents, 21 offsprings)
    Officer
    2004-10-07 ~ 2013-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NUMBER 128 LANDOR ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED

Period: 2001-08-08 ~ now
Company number: 04267301
Registered name
NUMBER 128 LANDOR ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • NUMBER 128 LANDOR ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04267301
    Flat C 128 Landor Road, London SW9 9JB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-08 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    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 March 2026 and licensed under the Open Government Licence v3.0.