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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 11
  • 1
    Worrall, Melanie Marnie
    Beauty Therapist born in June 1980
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 2
    Capurso, Manuel
    Born in January 1971
    Individual (1 offspring)
    Officer
    2007-02-20 ~ now
    OF - Director → CIF 0
    Mr Manuel Capurso
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2017-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fox, Katie Jane
    Advertising Executive born in May 1972
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2004-11-23
    OF - Director → CIF 0
    2003-04-15 ~ 2004-12-07
    OF - Director → CIF 0
  • 4
    Smith, Theresa Anne
    Legal Secretary born in January 1953
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2006-09-29
    OF - Director → CIF 0
    Smith, Theresa Anne
    Legal Secretary
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 5
    Davies, Daniel
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Worrall, Timothy Bernard
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ 2008-08-01
    OF - Director → CIF 0
    Worrall, Timothy Bernard
    Director
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 7
    Cunningham, Janette May
    Born in April 1952
    Individual (1 offspring)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Brewster, Luke Alexander
    Energy Trader born in August 1987
    Individual (1 offspring)
    Officer
    2016-05-06 ~ 2017-08-29
    OF - Director → CIF 0
  • 9
    Tait, Theo Patrick
    Journalist born in September 1975
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Nominee Director → CIF 0
  • 11
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

46 P P LIMITED

Period: 2003-04-15 ~ now
Company number: 04735429
Registered name
46 P P LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • 46 P P LIMITED
    Info
    Registered number 04735429
    46b Priory Park Road, Kilburn, London NW6 7UN
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.