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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 6
Ceased 10
  • 1
    Pour, Frantisek
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 2
    Marriott, Mark John
    Commercial Director born in January 1974
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2007-09-05
    OF - Director → CIF 0
  • 3
    Koba, Tatyana
    Analyst born in July 1967
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2025-01-21
    OF - Director → CIF 0
    Koba, Tatyana
    Pa To A Director
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 4
    Clinton, David John
    Naval Architect born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-22 ~ 2004-04-03
    OF - Director → CIF 0
  • 5
    Mcculloch, Andrew John
    Writer born in October 1945
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2013-12-06
    OF - Director → CIF 0
  • 6
    Carlisle, Lisa
    Account Director born in September 1978
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2011-10-05
    OF - Director → CIF 0
  • 7
    Roome, Charles Mccrea
    Accountant born in March 1984
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2019-04-19
    OF - Director → CIF 0
  • 8
    De Polnay, Candice Caroline
    Personal Assistant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Nominee Director → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

42/44 SANTOS ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
35,000 GBP2024-04-05
35,000 GBP2023-04-05
Cash at bank and in hand
7,146 GBP2024-04-05
30,027 GBP2023-04-05
Creditors
Amounts falling due within one year
-18,074 GBP2023-04-05
Net Current Assets/Liabilities
7,146 GBP2024-04-05
11,953 GBP2023-04-05
Total Assets Less Current Liabilities
42,146 GBP2024-04-05
46,953 GBP2023-04-05
Net Assets/Liabilities
36,519 GBP2024-04-05
41,326 GBP2023-04-05
Equity
Retained earnings (accumulated losses)
7,146 GBP2024-04-05
11,953 GBP2023-04-05
Equity
36,519 GBP2024-04-05
41,326 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
35,000 GBP2024-04-05
35,000 GBP2023-04-05
Property, Plant & Equipment
Land and buildings
35,000 GBP2024-04-05
35,000 GBP2023-04-05
Other Creditors
Amounts falling due within one year
18,074 GBP2023-04-05
Equity
Revaluation reserve
29,373 GBP2024-04-05
29,373 GBP2023-04-05
29,373 GBP2022-04-05

  • 42/44 SANTOS ROAD LIMITED
    Info
    Registered number 04644365
    icon of address04644365 42 Santos Road, Wandsworth, London SW18 1NS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.