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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 7
  • 1
    Joseph, Elizabeth Wheeler
    Web Designer born in November 1971
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2011-09-14
    OF - Director → CIF 0
    Joseph, Elizabeth Wheeler
    Web Designer
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2011-09-06
    OF - Secretary → CIF 0
  • 2
    Molyneux, Jane Helen
    Administrator born in August 1958
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2006-01-27
    OF - Director → CIF 0
  • 3
    Okada, Kana
    Born in February 1970
    Individual (1 offspring)
    Officer
    2011-09-14 ~ 2026-01-26
    OF - Director → CIF 0
    Okada, Kana
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2026-01-26
    OF - Secretary → CIF 0
    Ms Kana Okada
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mold, Freda, Dr
    Sociologist
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 5
    Knowles, Cynthia
    Born in May 1976
    Individual (10 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
    Mrs Cynthia Knowles
    Born in May 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

97-99 RADFORD ROAD LIMITED

Period: 2003-01-27 ~ now
Company number: 04648644
Registered name
97-99 RADFORD ROAD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

  • 97-99 RADFORD ROAD LIMITED
    Info
    Registered number 04648644
    116 St. Josephs Vale, London SE3 0XQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.