logo
explain how to read the page

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 11
  • 1
    Wallace, Paul Dominic
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2004-07-12 ~ 2020-11-20
    OF - Director → CIF 0
  • 2
    Edwards, Russell John
    Born in October 1962
    Individual (55 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
    Mr Russell John Edwards
    Born in October 1962
    Individual (55 offsprings)
    Person with significant control
    2021-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dubus, Michael John
    Born in December 1939
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2017-05-02
    OF - Director → CIF 0
    Dubus, Michael John
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 4
    Edwards, Leigh
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2021-02-05 ~ 2023-11-20
    OF - Director → CIF 0
  • 5
    Mitson, Paul James
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2003-09-29 ~ 2004-07-12
    OF - Director → CIF 0
  • 6
    Gilbart-smith, Oliver Denham
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2017-05-02
    OF - Director → CIF 0
  • 7
    Drummond, Robert Malcolm
    Born in June 1945
    Individual (39 offsprings)
    Officer
    2004-07-12 ~ 2014-05-10
    OF - Director → CIF 0
  • 8
    West, Ian
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2020-03-16
    OF - Director → CIF 0
  • 9
    Wellington, Peter Nigel Christopher
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 10
    Barry, James Simon
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ 2004-07-12
    OF - Director → CIF 0
    Barry, James Simon
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-09-29 ~ 2003-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

27 LITTLE MARLOW ROAD LIMITED

Period: 2003-09-29 ~ now
Company number: 04914692
Registered name
27 LITTLE MARLOW ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Current
836 GBP2025-06-23
1,045 GBP2024-06-23
Cash at bank and in hand
39 GBP2025-06-23
939 GBP2024-06-23
Net Assets/Liabilities
4 GBP2025-06-23
4 GBP2024-06-23
Equity
Called up share capital
4 GBP2025-06-23
4 GBP2024-06-23
Equity
4 GBP2025-06-23
4 GBP2024-06-23
Average Number of Employees
02024-06-24 ~ 2025-06-23
02023-06-24 ~ 2024-06-23
Amount of value-added tax that is recoverable
Current
254 GBP2025-06-23
42 GBP2024-06-23
Other Debtors
Current
582 GBP2025-06-23
1,003 GBP2024-06-23
Accrued Liabilities/Deferred Income
Current
500 GBP2025-06-23
1,980 GBP2024-06-23
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-06-23
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-24 ~ 2025-06-23
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2024-06-24 ~ 2025-06-23
4 GBP2023-06-24 ~ 2024-06-23

  • 27 LITTLE MARLOW ROAD LIMITED
    Info
    Registered number 04914692
    Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire RG4 6SX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-29 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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