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 3
  • 1
    Mcinally, Frances
    Retired born in November 1953
    Individual (1 offspring)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
    Mrs Frances Mcinally
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2022-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winter, Anna
    Consultant born in April 1974
    Individual (1 offspring)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
    Ms Anna Winter
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2022-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burvill, Katharine Benedicta
    Arts Pr & Marketing Professional born in August 1963
    Individual (2 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
    Ms Katharine Benedicta Burvill
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2022-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Bowes, Katherine
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2005-08-15
    OF - Director → CIF 0
  • 2
    Hedley, Daniel Edward
    Associate
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2009-05-17
    OF - Secretary → CIF 0
  • 3
    O`connell, Guy Patrick Bennett
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2004-04-28 ~ 2007-04-26
    OF - Director → CIF 0
  • 4
    Winter, Anna
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2022-09-19
    OF - Secretary → CIF 0
  • 5
    Dainty, Tim John
    Teacher born in May 1974
    Individual
    Officer
    2013-05-31 ~ 2022-09-19
    OF - Director → CIF 0
    Mr Tim John Dainty
    Born in May 1974
    Individual
    Person with significant control
    2017-05-22 ~ 2021-08-25
    PE - Has significant influence or controlCIF 0
  • 6
    Vimpany, Deirdre Maire
    Individual
    Officer
    2004-04-28 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 7
    Thompson, Simon Philip
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2005-08-15 ~ 2013-05-31
    OF - Director → CIF 0
    Thompson, Simon Philip
    Creative Services
    Individual (1 offspring)
    Officer
    2009-05-17 ~ 2022-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

153 WILBERFORCE ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
3 GBP2023-08-31
3 GBP2022-08-31
Net Assets/Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
3 GBP2023-08-31
3 GBP2022-08-31

  • 153 WILBERFORCE ROAD LIMITED
    Info
    Registered number 05115075
    Ground Floor Flat, 153 Wilberforce Road, London N4 2SX
    Private Limited Company incorporated on 2004-04-28 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.