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 17
  • 1
    Spurr, Atsuko
    Pensioner born in May 1946
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Jean Paen, Peter
    Consultant born in April 1965
    Individual (14 offsprings)
    Officer
    2004-05-24 ~ 2004-09-10
    OF - Director → CIF 0
  • 3
    Thomson, Luke Ivo Charles
    Born in December 1983
    Individual (1 offspring)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
    Mr Luke Ivo Charles Thomson
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2020-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Parnell, Thomas Geoffrey
    Potter born in June 1980
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2010-07-06
    OF - Director → CIF 0
  • 5
    Dow, Courtney
    Advertising born in April 1985
    Individual (3 offsprings)
    Officer
    2015-01-02 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    Flugge, Nick
    Writer born in July 1977
    Individual (1 offspring)
    Officer
    2015-01-02 ~ 2020-07-10
    OF - Director → CIF 0
  • 7
    Graham, Louise
    Marketing born in February 1988
    Individual (1 offspring)
    Officer
    2015-01-02 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    Fogg, Anna
    Occupations Planning Director born in July 1983
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2022-09-01
    OF - Director → CIF 0
    Ms Anna Fogg
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Banks, Claire Jean
    Born in August 1989
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Ms Claire Jean Banks
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Brinchmann, Morten Fredrik
    Director born in April 1948
    Individual (36 offsprings)
    Officer
    2004-05-20 ~ 2007-10-29
    OF - Director → CIF 0
  • 11
    Brinchmann, Staale
    Director born in January 1979
    Individual (11 offsprings)
    Officer
    2004-05-24 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Lynch, Catherine
    Television Producer born in July 1980
    Individual (1 offspring)
    Officer
    2015-01-02 ~ 2020-07-10
    OF - Director → CIF 0
  • 13
    Lascelles, Moira
    Curator born in February 1983
    Individual (3 offsprings)
    Officer
    2010-07-06 ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    Wadley, Owen Spencer
    Born in May 1990
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Wadley, Owen Spencer
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Secretary → CIF 0
    Mr Owen Spencer Wadley
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Mummery, Andrew Michael
    Art Gallery Owner born in March 1966
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ 2010-12-03
    OF - Director → CIF 0
  • 16
    Adlard, Charlotte Jane
    Born in June 1991
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Ms Charlotte Jane Adland
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    TELEMARK MANAGEMENT SERVICES LTD
    TELEMARK MANAGEMENT SERVICES LIMITED 03799268
    Cambio 15a, The Mead, Ashtead, Surrey, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2004-05-20 ~ 2024-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

69 GREENWOOD ROAD LIMITED

Period: 2009-03-10 ~ now
Company number: 05133400
Registered names
69 GREENWOOD ROAD LIMITED - now 08199726... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets
6,740 GBP2024-05-31
6,740 GBP2023-05-31
Current Assets
3,784 GBP2024-05-31
3,569 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
4,086 GBP2024-05-31
3,813 GBP2023-05-31
Total Assets Less Current Liabilities
10,826 GBP2024-05-31
10,553 GBP2023-05-31
Creditors
Amounts falling due after one year
-6,740 GBP2024-05-31
-6,740 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31

  • 69 GREENWOOD ROAD LIMITED
    Info
    FIRSTHOTSPOT LIMITED - 2009-03-10
    Registered number 05133400
    69c Greenwood Road, London E8 1NT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-20 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 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 9 February 2026 and licensed under the Open Government Licence v3.0.