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 4
  • 1
    Andreasen, Susanne Casmose
    Solicitor born in December 1982
    Individual (1 offspring)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Andreasen, Susanne Casmose
    Individual (1 offspring)
    Officer
    2018-11-19 ~ now
    OF - Secretary → CIF 0
    Miss Susanne Casmose Andreasen
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Johnny Cheetham
    Born in May 1973
    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
  • 3
    Cheetham, John Andrew
    Tea Buyer born in May 1973
    Individual (2 offsprings)
    Officer
    2005-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Bolwell, Diane Kathleen
    Land Lady born in March 1971
    Individual (2 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
    Mrs Diane Kathleen Bolwell
    Born in March 1971
    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
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2003-08-07 ~ 2003-08-07
    OF - Nominee Director → CIF 0
  • 2
    Wallis, Matthew
    Business Executive born in July 1965
    Individual
    Officer
    2003-08-07 ~ 2013-08-21
    OF - Director → CIF 0
    Wallis, Matthew
    Business Executive
    Individual
    Officer
    2003-08-07 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-08-07 ~ 2003-08-07
    OF - Nominee Secretary → CIF 0
  • 4
    Mckeown, Benjamin Thomas
    Investment Management born in July 1987
    Individual (5 offsprings)
    Officer
    2013-08-17 ~ 2018-11-19
    OF - Director → CIF 0
    Mckeown, Benjamin Thomas
    Individual (5 offsprings)
    Officer
    2014-06-26 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 5
    Bolwell, Guy Richard
    Estate Agent born in July 1963
    Individual (4 offsprings)
    Officer
    2003-08-18 ~ 2015-01-09
    OF - Director → CIF 0
parent relation
Company in focus

51 SANDMERE ROAD LIMITED

Previous name
04859191 LIMITED - 2018-02-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • 51 SANDMERE ROAD LIMITED
    Info
    04859191 LIMITED - 2018-02-15
    Registered number 04859191
    51 Sandmere Road, Clapham, London, Greater London SW4 7PS
    Private Limited Company incorporated on 2003-08-07 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.