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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 7
  • 1
    Lawrence, Sarah Elizabeth
    Solicitor born in May 1975
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ 2019-10-06
    OF - Director → CIF 0
    Lawrence, Sarah Elizabeth
    Solicitor
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ 2019-10-06
    OF - Secretary → CIF 0
  • 2
    Clayton, Peter William Charles
    Accountant born in December 1953
    Individual (6 offsprings)
    Officer
    2004-02-10 ~ 2018-06-13
    OF - Director → CIF 0
  • 3
    Fairclough, Barbara Jean
    Born in April 1949
    Individual (1 offspring)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Bon, Alain-christophe Maurice Henri
    Born in February 1983
    Individual (1 offspring)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Giltinan, Terence, Mr.
    Born in June 1946
    Individual (1 offspring)
    Officer
    2018-09-16 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2004-02-10 ~ 2004-02-10
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2004-02-10 ~ 2004-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

45 QUEENS ROAD RICHMOND LIMITED

Period: 2004-02-10 ~ now
Company number: 05039606
Registered name
45 QUEENS ROAD RICHMOND LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
9,208 GBP2025-06-24
9,208 GBP2024-06-24
Current Assets
10,139 GBP2025-06-24
12,352 GBP2024-06-24
Creditors
Amounts falling due within one year
-875 GBP2025-06-24
-922 GBP2024-06-24
Net Current Assets/Liabilities
10,062 GBP2025-06-24
11,703 GBP2024-06-24
Total Assets Less Current Liabilities
19,270 GBP2025-06-24
20,911 GBP2024-06-24
Creditors
Amounts falling due after one year
0 GBP2025-06-24
0 GBP2024-06-24
Net Assets/Liabilities
9,213 GBP2025-06-24
9,213 GBP2024-06-24
Equity
9,213 GBP2025-06-24
9,213 GBP2024-06-24
Average Number of Employees
32024-06-25 ~ 2025-06-24
32023-06-25 ~ 2024-06-24

  • 45 QUEENS ROAD RICHMOND LIMITED
    Info
    Registered number 05039606
    1st Floor, Copper House, 88 Snakes Lane East, Woodford Green, Essex IG8 7HX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-10 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.