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
    Mcphillips, Abigail Faye
    Software Developer born in April 1990
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, Robert George
    Retired born in September 1940
    Individual (1 offspring)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Fielding, Louisa Victoria
    Advertising - Business Director born in June 1979
    Individual (1 offspring)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
    Fielding, Louisa Victoria
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Louisa Victoria Fielding
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Dynevor, Rosie Francesca
    Change Manager born in September 1982
    Individual
    Officer
    2016-10-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 2
    Mellish, Joseph John
    Individual
    Officer
    2005-09-09 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 3
    Grey, Charles Michael Taylor
    Individual
    Officer
    2010-09-17 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 4
    Wilson, Norman
    Computer Programmer born in November 1967
    Individual (2 offsprings)
    Officer
    2004-06-04 ~ 2011-03-09
    OF - Director → CIF 0
  • 5
    Ash, Rebecca
    Individual
    Officer
    2004-06-04 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 6
    Rigby, Kate
    Media Planner/Buyer born in March 1983
    Individual
    Officer
    2010-10-08 ~ 2011-03-09
    OF - Director → CIF 0
  • 7
    Kilby, Ben
    Digital And Graphic Designer born in June 1981
    Individual
    Officer
    2010-10-08 ~ 2011-03-21
    OF - Director → CIF 0
    Kilby, Ben
    Digital Graphic Designer born in March 1983
    Individual
    Officer
    2010-10-08 ~ 2016-10-01
    OF - Director → CIF 0
    Kilby, Ben Marcus
    Individual
    Officer
    2014-10-28 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 8
    Turnbull, Georgina
    Retired born in November 1971
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2013-03-11
    OF - Director → CIF 0
parent relation
Company in focus

PETHERTON ROAD MANAGEMENT COMPANY 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 GBP2023-06-30
3 GBP2022-06-30
Net Assets/Liabilities
3 GBP2023-06-30
3 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
3 GBP2023-06-30
3 GBP2022-06-30

  • PETHERTON ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05145753
    136 Petherton Road, London N5 2RT
    Private Limited Company incorporated on 2004-06-04 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.