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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 10
  • 1
    George, Lucy Tertia
    Communications born in August 1968
    Individual (6 offsprings)
    Officer
    2003-01-27 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    James, Ross
    Marketing born in October 1964
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ 2009-02-16
    OF - Director → CIF 0
    James, Ross
    Civil Servant
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 3
    Cinque, Lorenzo
    Born in December 1990
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Maniati, Eleni, Dr
    Born in March 1981
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Dr Eleni Maniati
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Emberton, Luke Jordan
    It Consultant born in November 1979
    Individual (2 offsprings)
    Officer
    2006-05-20 ~ 2012-01-11
    OF - Director → CIF 0
  • 6
    Roper, Alexandra
    Financial Advisor born in March 1987
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2019-08-09
    OF - Director → CIF 0
    Miss Alexandra Roper
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Rauch, David
    Property Development born in March 1956
    Individual (8 offsprings)
    Officer
    2003-01-27 ~ 2024-04-16
    OF - Director → CIF 0
    Rauch, David
    Individual (8 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Secretary → CIF 0
    Mr David Rauch
    Born in March 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Gay, Sarah Caroline
    Partnership Secretary born in May 1974
    Individual (3 offsprings)
    Officer
    2003-01-27 ~ 2004-12-01
    OF - Director → CIF 0
  • 9
    CHILD & CHILD SECRETARIES LIMITED - now
    PS LAW SECRETARIES LIMITED
    - 2016-11-30 02787367
    2nd Floor, 79 Knightsbridge, London
    Dissolved Corporate (10 parents, 123 offsprings)
    Officer
    2002-09-17 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 10
    CHILD & CHILD NOMINEES LIMITED - now
    PS LAW NOMINEES LIMITED
    - 2016-11-10 02787369
    2nd Floor 79 Knightsbridge, London
    Dissolved Corporate (10 parents, 56 offsprings)
    Officer
    2002-09-17 ~ 2003-01-27
    OF - Director → CIF 0
parent relation
Company in focus

79 CONINGHAM ROAD LIMITED

Period: 2002-09-17 ~ now
Company number: 04537146
Registered name
79 CONINGHAM ROAD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
12,941 GBP2025-09-30
12,941 GBP2024-09-30
Current Assets
2,135 GBP2025-09-30
507 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-632 GBP2025-09-30
Net Current Assets/Liabilities
1,503 GBP2025-09-30
1,963 GBP2024-09-30
Total Assets Less Current Liabilities
14,444 GBP2025-09-30
14,904 GBP2024-09-30
Creditors
Non-current
-20,260 GBP2025-09-30
-20,260 GBP2024-09-30
Net Assets/Liabilities
-5,816 GBP2025-09-30
-5,356 GBP2024-09-30
Equity
-5,816 GBP2025-09-30
-5,356 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • 79 CONINGHAM ROAD LIMITED
    Info
    Registered number 04537146
    Inspiration House, Williams Place, Pontypridd CF37 5BH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-09-17 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.