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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
Active 4
  • 1
    Elliott, Bryan Frank
    Franchisee
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Elliott, Stuart Edwin Frank
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Seevaratnam, Annabell
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-05 ~ now
    OF - Director → CIF 0
    Miss Annabell Seevaratnam
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    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
    Richardson, Liam Lewis
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Montagu, Christopher
    Broker born in September 1977
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Elliott, Stuart Edwin Frank
    Recruitment Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-10-08
    OF - Secretary → CIF 0
  • 3
    Williams, Jean Isabel
    Retired born in September 1933
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 4
    Van Wyk De Vries, Klaas Speleveld
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2006-02-08
    OF - Director → CIF 0
  • 5
    Reynolds, Nicola Dawn
    Estate Agent born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-12 ~ 2004-11-12
    OF - Director → CIF 0
  • 6
    Reynolds, Gary Ronald
    Chartered Building Surveyor
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 7
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-11-12 ~ 2003-11-12
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-11-12 ~ 2003-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

40 DURHAM ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3,356 GBP2024-11-30
4,327 GBP2023-11-30
Creditors
Amounts falling due within one year
-420 GBP2024-11-30
-420 GBP2023-11-30
Net Current Assets/Liabilities
2,936 GBP2024-11-30
3,907 GBP2023-11-30
Total Assets Less Current Liabilities
2,936 GBP2024-11-30
3,907 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
2,936 GBP2024-11-30
3,907 GBP2023-11-30
Equity
2,936 GBP2024-11-30
3,907 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 40 DURHAM ROAD LIMITED
    Info
    Registered number 04961559
    icon of address38 Somerset Avenue, London SW20 0BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.