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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
Active 3
  • 1
    Shah, Urmi
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
    Ms Urmi Shah
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Batham, Matthew Steven
    Born in May 1968
    Individual (1 offspring)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
    Batham, Matthew Steven
    Journalist
    Individual (1 offspring)
    Officer
    2003-01-20 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Steven Batham
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Geyer, Stefan Maximiliam Jurgen
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Mr Stefan Maximilian Jurgen Geyer
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2019-11-01 ~ 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
Ceased 4
  • 1
    Heslop, Nicholas Daniel
    Civil Servant born in January 1984
    Individual
    Officer
    2012-07-23 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Nicholas Daniel Heslop
    Born in January 1984
    Individual
    Person with significant control
    2016-06-30 ~ 2019-11-01
    PE - Has significant influence or controlCIF 0
  • 2
    Martin, Jonathan Maurice
    Solicitor born in January 1969
    Individual
    Officer
    2003-01-20 ~ 2012-07-23
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Director → CIF 0
    2003-01-20 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

69 ANSON ROAD LIMITED

Linked company numbers found in government register: 04642058, 02568375, 07547121
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Equity
0 GBP2025-01-31
0 GBP2024-01-31

  • 69 ANSON ROAD LIMITED
    Info
    Registered number 04642058
    69 Anson Road, London N7 0AS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-01-20 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.