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
    Weller, Fiona Ross
    Family Support Co-Ordinator born in January 1961
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
    Mrs Fiona Ross Weller
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tindall, Huw Wyndham
    Unknown born in November 1981
    Individual (1 offspring)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
    Mr Huw Wyndham Tindall
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Konstantina Michalopoulou
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Pascoal, Vivienne
    Interior Design
    Individual
    Officer
    2004-08-04 ~ 2007-05-07
    OF - Secretary → CIF 0
  • 2
    Fitzpatrick, Laura Elizabeth
    Stockbroker born in October 1978
    Individual
    Officer
    2014-05-20 ~ 2018-04-04
    OF - Director → CIF 0
    Ms Laura Elizabeth Fitzpatrick
    Born in October 1978
    Individual
    Person with significant control
    2016-06-01 ~ 2018-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cowdery, Edward Nicolas
    Managing Director born in July 1974
    Individual (20 offsprings)
    Officer
    2004-08-04 ~ 2014-05-20
    OF - Director → CIF 0
  • 4
    Reynolds, Justin Brian
    Project Manager born in July 1972
    Individual
    Officer
    2004-08-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    ASSURED ADMINISTRATION LIMITED - now
    SMD DIRECTORS LIMITED - 2020-01-13
    3rd Floor, 3 Copthall Avenue, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2004-06-01 ~ 2004-08-04
    PE - Nominee Director → CIF 0
  • 6
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23
    3rd Floor, 3 Copthall Avenue, London
    Dissolved Corporate (3 parents, 178 offsprings)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2004-06-01 ~ 2004-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

142 EARLSFIELD ROAD LIMITED

Previous name
RAZOR SHARP IMAGES LIMITED - 2004-08-05
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2024-06-23
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-23
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-23
Equity
2 GBP2024-06-23
2 GBP2023-06-30

  • 142 EARLSFIELD ROAD LIMITED
    Info
    RAZOR SHARP IMAGES LIMITED - 2004-08-05
    Registered number 05141375
    142 Earlsfield Road, London SW18 3DS
    Private Limited Company incorporated on 2004-06-01 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.