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
    Ward, Susan Verena
    Garden Designer born in November 1960
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ now
    OF - Director → CIF 0
    Susan Verena Ward
    Born in November 1960
    Individual (2 offsprings)
    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
  • 2
    Patel, Himesh Jitendra
    Actor born in October 1990
    Individual (3 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Director → CIF 0
    Mr Himesh Jitendra Patel
    Born in October 1990
    Individual (3 offsprings)
    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
  • 3
    Tucker, Malcolm Thackwray
    Civil Engineer born in June 1945
    Individual (2 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
    Tucker, Malcolm Thackwray
    Civil Engineer
    Individual (2 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Thackwray Tucker
    Born in June 1945
    Individual (2 offsprings)
    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
Ceased 5
  • 1
    Knight, Daniel James
    Analyst born in June 1975
    Individual (4 offsprings)
    Officer
    2003-04-08 ~ 2005-05-26
    OF - Director → CIF 0
  • 2
    Sosner, Robert
    Animation born in May 1958
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2003-08-29
    OF - Director → CIF 0
  • 3
    Wagstaff, Jonathan
    Procurement Manager born in June 1975
    Individual (2 offsprings)
    Officer
    2005-08-23 ~ 2012-06-22
    OF - Director → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-04-08 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-04-08 ~ 2003-04-08
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

9 BLYTHWOOD ROAD FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
14,500 GBP2024-03-31
14,500 GBP2023-03-31
Current Assets
5,104 GBP2024-03-31
2,957 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
5,104 GBP2024-03-31
2,957 GBP2023-03-31
Total Assets Less Current Liabilities
19,604 GBP2024-03-31
17,457 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
19,604 GBP2024-03-31
17,457 GBP2023-03-31
Equity
19,604 GBP2024-03-31
17,457 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 9 BLYTHWOOD ROAD FREEHOLD LIMITED
    Info
    Registered number 04726460
    9 Blythwood Road, London, Greater London N4 4EU
    Private Limited Company incorporated on 2003-04-08 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.