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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 9
  • 1
    Burr, Robert John
    Business Development Manager born in July 1983
    Individual (2 offsprings)
    Officer
    2012-10-18 ~ 2024-10-03
    OF - Director → CIF 0
    Mr Robert Burr
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    2017-03-13 ~ 2024-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Costeloe, Frederick Michael Jeremy
    Property Manager born in November 1974
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 3
    Paterson, Marian
    Individual (1 offspring)
    Officer
    2016-04-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Stewart, Ellen Rebecca
    Born in August 1989
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
    Miss Ellen Rebecca Stewart
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Robinson, Martin Paul
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Robinson
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rodriguez, Andre
    Bookseller born in September 1969
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2013-11-22
    OF - Director → CIF 0
    Rodriguez, Andre
    Bookseller
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 7
    Vetch, Paul Hamilton
    Research Fellow
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 8
    Avedian, Jema Annahit
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2017-03-26 ~ now
    OF - Director → CIF 0
    Miss Jema Annahit Avedian
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Burnett-hall, Francesca Clare
    Solicitor born in July 1978
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2016-09-15
    OF - Director → CIF 0
parent relation
Company in focus

WALLER ROAD LIMITED

Period: 2004-03-10 ~ now
Company number: 05069841
Registered name
WALLER ROAD LIMITED - now 05127187
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
75 GBP2024-03-31
75 GBP2023-03-31
Net Assets/Liabilities
75 GBP2024-03-31
75 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
25 GBP/shares2023-04-01 ~ 2024-03-31
Equity
75 GBP2024-03-31
75 GBP2023-03-31

  • WALLER ROAD LIMITED
    Info
    Registered number 05069841
    39 Waller Road, London SE14 5LE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.