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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 10
  • 1
    Layton, Ashley
    Chartered Surveyor born in March 1984
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2013-06-18
    OF - Director → CIF 0
    Layton, Ashley
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 2
    Parkin, Suzanne
    Marketing born in March 1974
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2006-09-08
    OF - Director → CIF 0
    Parkin, Suzanne
    Marketing
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 3
    Banning, Gordon John
    Born in February 1962
    Individual (1 offspring)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Mr Gordon John Banning
    Born in February 1962
    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
  • 4
    Hugill, Charles
    Advertising Agency born in October 1960
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2008-01-02
    OF - Director → CIF 0
  • 5
    Cole, Rebecca
    Born in February 1967
    Individual (1 offspring)
    Officer
    2006-09-08 ~ now
    OF - Director → CIF 0
    Miss Rebecca Cole
    Born in February 1967
    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
  • 6
    Hugill, Joy Margaret
    Housewife born in September 1953
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2008-01-02
    OF - Director → CIF 0
  • 7
    Layton-sharman, Lynsey
    Teacher born in May 1982
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2013-06-18
    OF - Director → CIF 0
  • 8
    Bennett, Andrea
    Unemployed born in June 1970
    Individual (3 offsprings)
    Officer
    2013-06-18 ~ 2018-05-18
    OF - Director → CIF 0
    Miss Andrea Bennett
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    OF - Nominee Director → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

89 SOUTH WORPOLE WAY LIMITED

Period: 2003-09-16 ~ now
Company number: 04900209
Registered name
89 SOUTH WORPOLE WAY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • 89 SOUTH WORPOLE WAY LIMITED
    Info
    Registered number 04900209
    89 South Worple Way, London SW14 8NG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    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 March 2026 and licensed under the Open Government Licence v3.0.