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 14
  • 1
    Jullien, Jean
    Individual (1 offspring)
    Officer
    2013-10-05 ~ 2018-02-25
    OF - Secretary → CIF 0
  • 2
    Lawson, Alex
    Chef born in August 1977
    Individual (5 offsprings)
    Officer
    2017-07-20 ~ 2018-02-25
    OF - Director → CIF 0
  • 3
    Bernhard, Alex Cassia
    Fashion Stylist
    Individual (2 offsprings)
    Officer
    2004-08-14 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 4
    Swallow, Daniel
    Photographer born in November 1968
    Individual (1 offspring)
    Officer
    2004-08-14 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Burke, Samuel
    Software Engineer born in January 1988
    Individual (1 offspring)
    Officer
    2018-02-25 ~ 2024-03-03
    OF - Director → CIF 0
  • 6
    Brisley, Harriet Jane
    Architect born in May 1988
    Individual (1 offspring)
    Officer
    2018-02-25 ~ 2022-01-21
    OF - Director → CIF 0
  • 7
    Hewitt, Marianne
    Marketing born in January 1972
    Individual (2 offsprings)
    Officer
    2004-08-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Deacon, Sean David
    Architect born in January 1987
    Individual (1 offspring)
    Officer
    2018-02-25 ~ 2022-01-22
    OF - Director → CIF 0
  • 9
    Williams, David
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 10
    Burke, Joshua
    Born in September 1989
    Individual (22 offsprings)
    Officer
    2018-02-25 ~ now
    OF - Director → CIF 0
  • 11
    Jullien, Sarah Jane
    Individual (1 offspring)
    Officer
    2013-10-05 ~ 2018-02-25
    OF - Secretary → CIF 0
  • 12
    Wall, Andrzej Leon
    Born in June 1946
    Individual (1 offspring)
    Officer
    2004-08-14 ~ now
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-06-02 ~ 2004-08-14
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-06-02 ~ 2004-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

114 PETHERTON ROAD LIMITED

Period: 2004-06-02 ~ now
Company number: 05143941 15950973... (more)
Registered name
114 PETHERTON ROAD LIMITED - now 15950973... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 114 PETHERTON ROAD LIMITED
    Info
    Registered number 05143941
    114 Petherton Road, London N5 2RT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-06-02 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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 5 April 2026 and licensed under the Open Government Licence v3.0.