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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 9
  • 1
    Ajayi, Adekunle Adeniran
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Director → CIF 0
    Ajayi, Adekunle Adeniran
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Adekunle Adeniran Ajayi
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vereker, Saoirse Josephine
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Saoirse Josephine Vereker
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2021-06-01 ~ 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
    Sheehy-skeffington, Jennifer
    Academic born in July 1981
    Individual (1 offspring)
    Officer
    2016-11-25 ~ 2016-11-25
    OF - Director → CIF 0
  • 4
    Gerrard Wright, Rosie Caroline Jane
    Teacher born in February 1963
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2014-10-31
    OF - Director → CIF 0
    Ms Rosie Caroline Jane Gerrard-wright
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Giuseppi, James Joseph
    Yoga Teacher born in December 1968
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2021-05-31
    OF - Director → CIF 0
    Giuseppi, James Joseph
    Yoga Teacher
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2021-06-01
    OF - Secretary → CIF 0
    Mr James Joseph Giuseppi
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    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
  • 6
    Gerrard-wright, Lance
    Management Consultant born in September 1967
    Individual (1 offspring)
    Officer
    2008-10-21 ~ 2016-11-25
    OF - Director → CIF 0
    Gerrard-wright, Lance
    Consultant
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 7
    Panhwer, Irshad Ahmed
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
    Mr Irshad Ahmed Panhwer
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-10-18 ~ 2002-10-18
    OF - Nominee Director → CIF 0
    2002-10-18 ~ 2002-10-18
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-10-18 ~ 2002-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

145 FERNHEAD ROAD LIMITED

Period: 2002-10-18 ~ now
Company number: 04567566
Registered name
145 FERNHEAD ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-31
3 GBP2023-10-31
Total Assets Less Current Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 145 FERNHEAD ROAD LIMITED
    Info
    Registered number 04567566
    39 Ashworth Mansions, Elgin Avenue, Maida Vale, Elgin Avenue, Maida Vale, Greater London (westminster) W9 1JP
    PRIVATE LIMITED COMPANY incorporated on 2002-10-18 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.