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
    Mr Simon Marshall
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2025-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hagerty, William Daniel
    Journalist born in January 1970
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Director → CIF 0
    Mr William Daniel Hagerty
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2025-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marshall, Nicola Jayne
    Lawyer born in February 1967
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Marshall, Nicola Jayne
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Jayne Marshall
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2023-04-03 ~ 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 5
  • 1
    Woods, Benjamin Christian Linton
    Tv Editor born in December 1973
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2007-06-11
    OF - Director → CIF 0
    Woods, Benjamin Christian Linton
    Tv Editor
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 2
    Hagerty, William Daniel
    Journalist
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 3
    Ferguson, Nicholas Andrew
    Marketing born in July 1981
    Individual (3 offsprings)
    Officer
    2007-11-29 ~ 2023-04-03
    OF - Director → CIF 0
    Ferguson, Nicholas Andrew
    Marketing
    Individual (3 offsprings)
    Officer
    2007-11-29 ~ 2023-04-03
    OF - Secretary → CIF 0
    Mr Nicholas Andrew Ferguson
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2017-02-28 ~ 2023-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Woods, Adam James
    Journalist born in September 1975
    Individual
    Officer
    2003-02-28 ~ 2007-06-18
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-28 ~ 2003-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

319 CLAPHAM ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
21,282 GBP2024-02-28
21,282 GBP2023-02-28
Fixed Assets
21,282 GBP2024-02-28
21,282 GBP2023-02-28
Debtors
511 GBP2024-02-28
440 GBP2023-02-28
Cash at bank and in hand
5,232 GBP2024-02-28
6,934 GBP2023-02-28
Current Assets
5,743 GBP2024-02-28
7,374 GBP2023-02-28
Net Current Assets/Liabilities
-18,075 GBP2024-02-28
-16,444 GBP2023-02-28
Total Assets Less Current Liabilities
3,207 GBP2024-02-28
4,838 GBP2023-02-28
Net Assets/Liabilities
3,207 GBP2024-02-28
4,838 GBP2023-02-28
Equity
Called up share capital
4 GBP2024-02-28
4 GBP2023-02-28
Retained earnings (accumulated losses)
3,203 GBP2024-02-28
4,834 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
21,282 GBP2024-02-28
21,282 GBP2023-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
21,282 GBP2024-02-28
21,282 GBP2023-02-28
Prepayments/Accrued Income
Current
511 GBP2024-02-28
440 GBP2023-02-28
Other Creditors
Current
23,560 GBP2024-02-28
23,560 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
258 GBP2024-02-28
258 GBP2023-02-28

  • 319 CLAPHAM ROAD LIMITED
    Info
    Registered number 04681973
    319 Clapham Road, London SW9 9BP
    Private Limited Company incorporated on 2003-02-28 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.