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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 10
  • 1
    Helena Jane Turley
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Potashnik, Joseph
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mr Joseph Potashnik
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Collyns, Bayly
    Ship Broker born in April 1945
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2006-05-31
    OF - Director → CIF 0
    Collyns, Bayly
    Ship Broker
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    Stewart, Norma
    Accountant born in September 1966
    Individual (8 offsprings)
    Officer
    2003-03-25 ~ 2014-06-26
    OF - Director → CIF 0
    Stewart, Norma
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 5
    Pettit, Timothy
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ 2023-03-02
    OF - Director → CIF 0
    Mr Timothy Pettit
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pettit, Henry Alexander
    Investment Banker born in July 1994
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Henry Alexander Pettit
    Born in July 1994
    Individual (2 offsprings)
    Person with significant control
    2023-03-02 ~ 2023-12-01
    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
  • 7
    Esteve, Inigo
    Solicitor born in May 1978
    Individual (3 offsprings)
    Officer
    2007-03-29 ~ 2014-02-03
    OF - Director → CIF 0
  • 8
    Comini Dameno, Arturo
    Born in April 1942
    Individual (1 offspring)
    Officer
    2003-03-25 ~ now
    OF - Director → CIF 0
    Arturo Comini Dameno
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Nominee Director → CIF 0
    2003-03-25 ~ 2003-03-25
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

40 MOORE PARK ROAD MANAGEMENT COMPANY LIMITED

Company number: 04710886
Registered name
40 MOORE PARK ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • 40 MOORE PARK ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04710886
    40c Moore Park Road, London SW6 4PP
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 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.