logo
explain how to read the page

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 2
  • 1
    Ward-smith, Amy Elizabeth
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ now
    OF - Director → CIF 0
    Ms Amy Elizabeth Ward-smith
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Allcard, Lucy Jane
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
    Ms Lucy Jane Allcard
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Pryor, Richard Charles Stephen
    Wine Bar Manager born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2011-06-08
    OF - Director → CIF 0
  • 2
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (67 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2004-04-26
    OF - Director → CIF 0
  • 3
    Whittle, Mark Richard
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-08 ~ 2014-04-16
    OF - Director → CIF 0
    Whittle, Mark Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-08 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 4
    Whittle, Heather Maree
    Born in February 1976
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2014-04-16
    OF - Director → CIF 0
  • 5
    Ashby, Emma Jane
    Born in June 1974
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2023-02-01
    OF - Director → CIF 0
    Ms Emma Jane Ashby
    Born in June 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    PE - Has significant influence or controlCIF 0
  • 6
    Thurlow, Rebecca Sarah
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2007-03-09
    OF - Director → CIF 0
    Thurlow, Rebecca Sarah
    Director
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 7
    Pryor, Sophia Elizabeth Sarah
    Company Secretary born in April 1977
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2011-06-08
    OF - Director → CIF 0
    Pryor, Sophia Elizabeth Sarah
    Company Secretary Assistant
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 8
    Turner, Brian Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2004-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

58 ALLESTREE ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Equity
0 GBP2024-04-30
0 GBP2023-04-30

  • 58 ALLESTREE ROAD LIMITED
    Info
    Registered number 05102538
    icon of address58 Allestree Road, London SW6 6AE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-04-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.