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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 13
  • 1
    Pepper, Sophie
    Customer Business Manager At Unilever born in September 1988
    Individual (1 offspring)
    Officer
    2019-09-15 ~ 2024-03-04
    OF - Director → CIF 0
  • 2
    Mazza, Fabio
    Account Director born in July 1983
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2019-09-09
    OF - Director → CIF 0
    Mr Fabio Mazza
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Berry, Jamie
    Born in May 1986
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Hicks, Juliet
    Nhs born in October 1974
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    Hafner, Eleanor Jana
    Private Tutor born in November 1990
    Individual (2 offsprings)
    Officer
    2021-02-12 ~ 2021-06-18
    OF - Director → CIF 0
  • 6
    Taskis, Andrew Charles
    I S Developer born in February 1974
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2004-04-21
    OF - Director → CIF 0
    Taskis, Andrew Charles
    I S Developer
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 7
    Hafner, Claire Andree
    Finance Director born in June 1959
    Individual (15 offsprings)
    Officer
    2012-07-10 ~ 2021-02-12
    OF - Director → CIF 0
    Ms Claire Hafner
    Born in June 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-12
    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 (1 offspring)
    Officer
    2003-04-17 ~ 2012-07-09
    OF - Director → CIF 0
  • 9
    Sparks, Sarah Jane
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Fong, Brian
    Born in March 1975
    Individual (1 offspring)
    Officer
    2007-03-23 ~ now
    OF - Director → CIF 0
    Mr Brian Fong
    Born in March 1975
    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
    Mr Yee Leung Brian Fong
    Born in March 1975
    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
  • 11
    Bjarkedal, Mikael
    I S Developer born in June 1969
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2007-04-21
    OF - Director → CIF 0
    Bjarkedal, Mikael
    Fund Manager
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2007-04-21
    OF - Secretary → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

9 WINTHORPE ROAD FREEHOLD LIMITED

Period: 2003-04-17 ~ now
Company number: 04738944
Registered name
9 WINTHORPE ROAD FREEHOLD LIMITED - now
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
    9 Winthorpe Road Putney, London SW15 2LW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-04-17 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.