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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 16
  • 1
    De Polnay, Candice Caroline
    Personal Assistant born in June 1951
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Mcculloch, Andrew John
    Writer born in October 1945
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2013-12-06
    OF - Director → CIF 0
  • 3
    Carlisle, Lisa
    Account Director born in September 1978
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2011-10-05
    OF - Director → CIF 0
  • 4
    Koba, Yelizaveta
    Born in November 1991
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Marriott, Mark John
    Commercial Director born in January 1974
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2007-09-05
    OF - Director → CIF 0
  • 6
    Roome, Charles Mccrea
    Accountant born in March 1984
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2019-04-19
    OF - Director → CIF 0
  • 7
    Epstein, Federico Ignacio
    Born in April 1976
    Individual (1 offspring)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 8
    Clinton, David John
    Naval Architect born in November 1964
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2004-04-03
    OF - Director → CIF 0
  • 9
    Quartermaine, Hannah Claire
    Pa
    Individual (1 offspring)
    Officer
    2006-11-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Pour, Frantisek
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 11
    Abell, William Thomas George
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Koba, Tatyana
    Analyst born in July 1967
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2025-01-21
    OF - Director → CIF 0
    Koba, Tatyana
    Pa To A Director
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 13
    Taylor, David John Morris
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Steven Paul
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Nominee Secretary → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

42/44 SANTOS ROAD LIMITED

Period: 2003-01-22 ~ now
Company number: 04644365 11552816... (more)
Registered name
42/44 SANTOS ROAD LIMITED - now 11552816... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
35,000 GBP2025-04-05
35,000 GBP2024-04-05
Cash at bank and in hand
2,507 GBP2025-04-05
7,146 GBP2024-04-05
Creditors
Amounts falling due within one year
-360 GBP2025-04-05
Net Current Assets/Liabilities
2,147 GBP2025-04-05
7,146 GBP2024-04-05
Total Assets Less Current Liabilities
37,147 GBP2025-04-05
42,146 GBP2024-04-05
Net Assets/Liabilities
31,520 GBP2025-04-05
36,519 GBP2024-04-05
Equity
Retained earnings (accumulated losses)
2,147 GBP2025-04-05
7,146 GBP2024-04-05
Equity
31,520 GBP2025-04-05
36,519 GBP2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
35,000 GBP2025-04-05
35,000 GBP2024-04-05
Property, Plant & Equipment
Land and buildings
35,000 GBP2025-04-05
35,000 GBP2024-04-05
Other Creditors
Amounts falling due within one year
360 GBP2025-04-05
Equity
Revaluation reserve
29,373 GBP2025-04-05
29,373 GBP2024-04-05
29,373 GBP2023-04-05

  • 42/44 SANTOS ROAD LIMITED
    Info
    Registered number 04644365
    04644365 42 Santos Road, Wandsworth, London SW18 1NS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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.