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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 15
  • 1
    Wood, Bettina Yolande
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2017-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (700 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Director → CIF 0
  • 3
    Thorn, Katherine Lucy
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Bamfield, Nicola Louise
    Marketing Manager born in November 1974
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2007-07-06
    OF - Director → CIF 0
  • 5
    Elliott, Wayne David
    Fire Fighter born in June 1980
    Individual (4 offsprings)
    Officer
    2007-07-06 ~ 2017-03-25
    OF - Director → CIF 0
  • 6
    Land, David Brian, Dr
    Doctor born in January 1976
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2014-05-16
    OF - Director → CIF 0
    Land, David Brian, Dr
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 7
    Smith, Jonathan Mark Elvyn
    Police Officer born in April 1981
    Individual (2 offsprings)
    Officer
    2005-11-05 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Jupp, Victoria
    Sales Administrator born in October 1970
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2007-07-24
    OF - Director → CIF 0
  • 9
    Woods, Ian Michael
    Born in September 1969
    Individual (1 offspring)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Howell, Francis John
    Insurance Underwriter born in September 1973
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2005-12-02
    OF - Director → CIF 0
  • 11
    Davidson, Deborah Lee
    Born in August 1962
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    Williams, Craig John
    Quantity Surveyor born in April 1974
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2006-08-15
    OF - Director → CIF 0
    Williams, Craig John
    Quantity Surveyor
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 13
    Eggleston, Joanna Lee
    Creative Services Manager born in November 1978
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2005-11-05
    OF - Director → CIF 0
  • 14
    Diffy, Alexander
    Associate Director born in January 1976
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2014-09-18
    OF - Director → CIF 0
  • 15
    ARM SECRETARIES LIMITED
    02618928
    Somers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Director → CIF 0
    2014-02-17 ~ now
    OF - Secretary → CIF 0
    2004-02-16 ~ 2004-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

114 LONDON ROAD LIMITED

Period: 2004-02-16 ~ now
Company number: 05044782
Registered name
114 LONDON ROAD LIMITED - now 09416256... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
21,150 GBP2024-11-30
21,150 GBP2023-11-30
Current Assets
3,855 GBP2024-11-30
2,314 GBP2023-11-30
Creditors
Amounts falling due within one year
-19,964 GBP2024-11-30
-19,964 GBP2023-11-30
Net Current Assets/Liabilities
-16,109 GBP2024-11-30
-17,650 GBP2023-11-30
Total Assets Less Current Liabilities
5,041 GBP2024-11-30
3,500 GBP2023-11-30
Net Assets/Liabilities
5,041 GBP2024-11-30
3,500 GBP2023-11-30
Equity
5,041 GBP2024-11-30
3,500 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 114 LONDON ROAD LIMITED
    Info
    Registered number 05044782
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.