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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
Active 3
  • 1
    Fong, Brian
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ now
    OF - Director → CIF 0
    Mr Brian Fong
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sparks, Sarah Jane
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Jamie
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bjarkedal, Mikael
    I S Developer born in July 1969
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2007-04-21
    OF - Director → CIF 0
    Bjarkedal, Mikael
    Fund Manager
    Individual
    Officer
    icon of calendar 2004-04-21 ~ 2007-04-21
    OF - Secretary → CIF 0
  • 2
    Hafner, Eleanor Jana
    Private Tutor born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ 2021-06-18
    OF - Director → CIF 0
  • 3
    Pepper, Sophie
    Customer Business Manager At Unilever born in October 1988
    Individual
    Officer
    icon of calendar 2019-09-15 ~ 2024-03-04
    OF - Director → CIF 0
  • 4
    Hafner, Claire Andree
    Finance Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2021-02-12
    OF - Director → CIF 0
    Ms Claire Hafner
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hicks, Juliet
    Nhs born in October 1974
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2013-04-16
    OF - Director → CIF 0
  • 6
    Taskis, Andrew Charles
    I S Developer born in March 1974
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2004-04-21
    OF - Director → CIF 0
    Taskis, Andrew Charles
    I S Developer
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 7
    Mazza, Fabio
    Account Director born in July 1983
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2019-09-09
    OF - Director → CIF 0
    Mr Fabio Mazza
    Born in July 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Cooke, Matthew Brian
    Management Consultant born in October 1976
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2012-07-09
    OF - Director → CIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Director → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

9 WINTHORPE ROAD FREEHOLD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Equity
0 GBP2024-04-30
0 GBP2023-04-30

  • 9 WINTHORPE ROAD FREEHOLD LIMITED
    Info
    Registered number 04738944
    icon of address9 Winthorpe Road Putney, London SW15 2LW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-04-17 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.