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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
    Cowdery, Edward Nicolas
    Managing Director born in July 1974
    Individual (44 offsprings)
    Officer
    2004-08-04 ~ 2014-05-20
    OF - Director → CIF 0
  • 2
    Reynolds, Justin Brian
    Project Manager born in July 1972
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Pascoal, Vivienne
    Interior Design
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2007-05-07
    OF - Secretary → CIF 0
  • 4
    Weller, Fiona Ross
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-06-01 ~ 2025-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tindall, Huw Wyndham
    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
  • 6
    Fitzpatrick, Laura Elizabeth
    Stockbroker born in October 1978
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2018-04-04
    OF - Director → CIF 0
    Ms Laura Elizabeth Fitzpatrick
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2018-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ms Konstantina Michalopoulou
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    DMS SECRETARIES LIMITED
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23 05583635
    3rd Floor, 3 Copthall Avenue, London
    Dissolved Corporate (8 parents, 364 offsprings)
    Officer
    2004-06-01 ~ 2004-08-04
    OF - Nominee Secretary → CIF 0
  • 9
    DMS DIRECTORS LIMITED
    ASSURED ADMINISTRATION LIMITED - now
    SMD DIRECTORS LIMITED - 2020-01-13 05583614
    3rd Floor, 3 Copthall Avenue, London
    Dissolved Corporate (11 parents, 172 offsprings)
    Officer
    2004-06-01 ~ 2004-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

142 EARLSFIELD ROAD LIMITED

Period: 2004-08-05 ~ now
Company number: 05141375
Registered names
142 EARLSFIELD ROAD LIMITED - now
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.