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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 7
  • 1
    Hall, Susan Glynnis
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Palmier Robertson, Nina
    Born in June 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Nuttall, Hayley
    Born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Catherine
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Coombs, Anna
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ now
    OF - Director → CIF 0
    Miss Anna Catherine Coombs
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Gonzalez, Paulo Andres
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-24 ~ now
    OF - Director → CIF 0
  • 7
    O'kelly, Louise
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-24 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mchenry, Alexandra
    Legal born in August 1981
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2023-06-13
    OF - Director → CIF 0
  • 2
    Wallace, Helen Mary, Doctor
    Scientist born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Southerden, Florence Polly
    University Administrator born in August 1973
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2007-09-14
    OF - Director → CIF 0
  • 4
    Sandys, Elizabeth
    Criminal Justice Treatment born in May 1974
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2007-02-09
    OF - Director → CIF 0
    Sandys, Elizabeth
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 5
    Silverstone, Douglas Ian
    Business Analyst born in April 1979
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2009-03-05
    OF - Director → CIF 0
  • 6
    De Riverieulx De Varax, Benjamin
    Business Development Manager born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2024-03-20
    OF - Director → CIF 0
  • 7
    Morris, Amy Elizabeth
    Director Of Events Company born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2025-03-21
    OF - Director → CIF 0
    Ms Amy Elizabeth Morris
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2025-03-21
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Hutchinson, Olivia Emma
    Merchandiser born in November 1973
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2014-11-20
    OF - Director → CIF 0
  • 9
    Macgregor, Devlin
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2013-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE DOWNS ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Cash at bank and in hand
3,246 GBP2025-02-28
4,695 GBP2024-02-29
Creditors
Current
656 GBP2025-02-28
571 GBP2024-02-29
Net Current Assets/Liabilities
2,590 GBP2025-02-28
4,124 GBP2024-02-29
Total Assets Less Current Liabilities
2,590 GBP2025-02-28
4,124 GBP2024-02-29
Equity
Called up share capital
6 GBP2025-02-28
6 GBP2024-02-29
Retained earnings (accumulated losses)
2,584 GBP2025-02-28
4,118 GBP2024-02-29
Equity
2,590 GBP2025-02-28
4,124 GBP2024-02-29
Corporation Tax Payable
Current
8 GBP2025-02-28
8 GBP2024-02-29
Accrued Liabilities
Current
648 GBP2025-02-28
563 GBP2024-02-29

  • ONE DOWNS ROAD LIMITED
    Info
    Registered number 05040870
    icon of addressFlat 7-12 1 Downs Road, London E5 8QJ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.