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 5
  • 1
    Macadam, Elaine
    Teacher born in May 1952
    Individual (1 offspring)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
    Ms Elaine Macadam
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2017-01-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Clark, Julia Kathryn Sybil
    Restaurant Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
    Clark, Julia Kathryn Sybil
    Restaurant Manager
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Secretary → CIF 0
    Ms Julia Clark
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2017-01-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mr Satish Baurhoo
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2017-01-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mr Tahir Ahmed
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2019-08-15 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Obeng, Ernest
    Company Director born in October 1982
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Mr Ernest Obeng
    Born in November 1982
    Individual (6 offsprings)
    Person with significant control
    2017-01-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Davison, Paul Steven
    Graphic Designer born in February 1977
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2017-01-30
    OF - Director → CIF 0
  • 2
    Manton, Emma Louise
    Actress born in August 1978
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2017-01-30
    OF - Director → CIF 0
  • 3
    Mrs Symone Obeng
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2017-01-30 ~ 2019-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Culling, Ronald Frederick
    Retired born in August 1932
    Individual
    Officer
    2004-01-30 ~ 2004-08-27
    OF - Director → CIF 0
  • 5
    Baurhoo, Satish
    Marketing Manager born in August 1970
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Culling, Vera
    Individual
    Officer
    2004-01-30 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 7
    Ahmed, Tahir
    Property Developer born in November 1966
    Individual (1 offspring)
    Officer
    2019-08-15 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Obeng, Ernest
    Director born in November 1982
    Individual (6 offsprings)
    Officer
    2017-01-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2004-01-30 ~ 2004-01-30
    PE - Secretary → CIF 0
  • 10
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2004-01-30 ~ 2004-01-30
    PE - Director → CIF 0
parent relation
Company in focus

17 POLWORTH ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
3,414 GBP2024-01-31
Cash at bank and in hand
230 GBP2024-01-31
1,683 GBP2023-01-31
Current Assets
3,644 GBP2024-01-31
1,683 GBP2023-01-31
Net Current Assets/Liabilities
334 GBP2024-01-31
1,104 GBP2023-01-31
Net Assets/Liabilities
334 GBP2024-01-31
1,104 GBP2023-01-31
Other Debtors
Amounts falling due within one year
3,414 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
3,060 GBP2024-01-31
329 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
250 GBP2024-01-31
250 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31

  • 17 POLWORTH ROAD LIMITED
    Info
    Registered number 05030428
    45 Tankerville Road, London SW16 5LW
    Private Limited Company incorporated on 2004-01-30 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.