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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 12
  • 1
    Hayward, John Robert
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Mr John Robert Hayward
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2016-09-10 ~ 2018-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pile, Adam James Bradbury
    Investment Management Office A born in May 1973
    Individual (1 offspring)
    Officer
    2005-09-11 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Kyle, Glyn
    Born in June 1962
    Individual (20 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
    Mr Glyn Kyle
    Born in June 1962
    Individual (20 offsprings)
    Person with significant control
    2016-09-10 ~ 2019-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Stack, Christopher John
    Solicitor born in February 1985
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2021-10-09
    OF - Director → CIF 0
    Mr Christopher John Stack
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2016-09-10 ~ 2019-10-12
    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
  • 5
    Downs, Sophie Nanette
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2005-09-11
    OF - Director → CIF 0
  • 6
    Wareham, Peter William
    Born in March 1943
    Individual (1 offspring)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
    Wareham, Peter William
    Lecturer
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2025-10-05
    OF - Secretary → CIF 0
    Mr Peter William Wareham
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2016-09-10 ~ 2019-10-12
    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
  • 7
    Morris, Robert George
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2021-10-09 ~ now
    OF - Director → CIF 0
    Morris, Robert George
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Bradbury, Oliver Alexander Edward
    Film Producer born in May 1975
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2015-08-15
    OF - Director → CIF 0
  • 9
    Macklin, Sean, Dr
    Doctor born in July 1968
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Yolland, Rebecca Margaret
    Film Editor born in September 1976
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2003-09-30 ~ 2003-09-30
    OF - Nominee Director → CIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2003-09-30 ~ 2003-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

4 DULWICH ROAD LIMITED

Period: 2003-09-30 ~ now
Company number: 04915352
Registered name
4 DULWICH ROAD LIMITED - now 01789165... (more)
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • 4 DULWICH ROAD LIMITED
    Info
    Registered number 04915352
    4a Dulwich Road, London SE24 0PA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.