27 LITTLE MARLOW ROAD LIMITED

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
Edwards, Russell John
Born in October 1962
Individual (11 offsprings)
Officer
2021-02-05 ~ now
OF - Director → CIF 0
Mr Russell John Edwards
Born in October 1962
Individual (11 offsprings)
Person with significant control
2021-02-05 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Wellington, Peter Nigel Christopher
Born in July 1951
Individual (2 offsprings)
Officer
2017-05-02 ~ now
OF - Director → CIF 0

Ceased 9

1
West, Ian
Director born in January 1959
Individual (4 offsprings)
Officer
2011-01-01 ~ 2020-03-16
OF - Director → CIF 0
2
Gilbart-smith, Oliver Denham
Insurance Adviser born in May 1947
Individual
Officer
2004-10-13 ~ 2017-05-02
OF - Director → CIF 0
3
Mitson, Paul James
Property Company Director born in July 1962
Individual (9 offsprings)
Officer
2003-09-29 ~ 2004-07-12
OF - Director → CIF 0
4
Barry, James Simon
Chartered Surveyor born in March 1959
Individual (1 offspring)
Officer
2003-09-29 ~ 2004-07-12
OF - Director → CIF 0
Barry, James Simon
Individual (1 offspring)
Officer
2003-09-29 ~ 2004-07-12
OF - Secretary → CIF 0
5
Drummond, Robert Malcolm
Consultant born in June 1945
Individual (6 offsprings)
Officer
2004-07-12 ~ 2014-05-10
OF - Director → CIF 0
6
Edwards, Leigh
Director born in February 1962
Individual (8 offsprings)
Officer
2021-02-05 ~ 2023-11-20
OF - Director → CIF 0
7
Wallace, Paul Dominic
Business Consultant born in October 1958
Individual
Officer
2004-07-12 ~ 2020-11-20
OF - Director → CIF 0
8
Dubus, Michael John
Insurance Broker born in December 1939
Individual
Officer
2004-07-12 ~ 2017-05-02
OF - Director → CIF 0
Dubus, Michael John
Insurance Broker
Individual
Officer
2004-07-12 ~ 2017-05-02
OF - Secretary → CIF 0
9
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-09-29 ~ 2003-09-29
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Debtors

1,045 GBP2024-06-23

1,045 GBP2023-06-23

Cash at bank and in hand

939 GBP2024-06-23

939 GBP2023-06-23

Current Assets

1,984 GBP2024-06-23

1,984 GBP2023-06-23

Creditors

Current, Amounts falling due within one year

-1,980 GBP2023-06-23

Net Current Assets/Liabilities

4 GBP2024-06-23

4 GBP2023-06-23

Equity

Called up share capital

4 GBP2024-06-23

4 GBP2023-06-23

Average Number of Employees

02023-06-24 ~ 2024-06-23

02022-06-24 ~ 2023-06-23

Other Debtors

Current

1,045 GBP2024-06-23

1,045 GBP2023-06-23

Accrued Liabilities/Deferred Income

Current

1,980 GBP2024-06-23

1,980 GBP2023-06-23

27 LITTLE MARLOW ROAD LIMITED
Info
Registered number 04914692
Upper Culham Farm, Upper Culham, Wargrave, Berkshire RG10 8NR
PRIVATE LIMITED COMPANY incorporated on 2003-09-29 (22 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.