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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 2
  • 1
    Warburton, Ellen
    Born in January 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, James Alexander Charles
    Born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
    Mr James Alexander Charles Edwards
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Herbert, Samuel Jefferson
    Producer born in December 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-14 ~ 2022-02-01
    OF - Director → CIF 0
    Herbert, Samuel Jefferson
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-14 ~ 2022-02-01
    OF - Secretary → CIF 0
    Mr Samuel Jefferson Herbert
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-12 ~ 2022-02-01
    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
    Kingston, Virginia
    Account Manager born in October 1979
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2011-07-13
    OF - Director → CIF 0
  • 3
    Pearson, Peglyn Mary
    Secretary born in May 1958
    Individual
    Officer
    icon of calendar 2003-07-19 ~ 2004-08-31
    OF - Director → CIF 0
    Pearson, Peglyn Mary
    Secretary
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 4
    Brennan, Caroline Elizabeth
    Accountant born in October 1975
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2004-08-02
    OF - Director → CIF 0
    Brennan, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2003-07-19 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2003-07-19 ~ 2003-07-19
    OF - Nominee Director → CIF 0
  • 6
    Hoskins, Elisabeth Louise
    Lawyer born in October 1979
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2021-06-09
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-19 ~ 2003-07-19
    OF - Nominee Secretary → CIF 0
  • 8
    Trypanis, Hermione
    Teacher born in December 1985
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2015-10-09
    OF - Director → CIF 0
    Trypanis, Hermione
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 9
    King, Jemma Fleur
    Recruitment Consultant born in November 1979
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2010-06-09
    OF - Director → CIF 0
    King, Jemma Fleur
    Recruitment Consultant
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 10
    Hynard, James Ralph
    Policy Officer born in March 1992
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2021-03-14
    OF - Director → CIF 0
    Hynard, James Ralph
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2021-03-14
    OF - Secretary → CIF 0
    Mr James Ralph Hynard
    Born in March 1992
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

105 STORMONT ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • 105 STORMONT ROAD LIMITED
    Info
    Registered number 04838503
    icon of address105 Stormont Road, Flat 1, London SW11 5EJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-19 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.