59 GLENGARRY ROAD LIMITED

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 2

1
Nsiri, Sarah Jihane Gaelle
Born in September 1988
Individual (1 offspring)
Officer
2021-10-17 ~ now
OF - Director → CIF 0
Ms Sarah Jihane Gaelle Nsiri
Born in September 1988
Individual (1 offspring)
Person with significant control
2022-03-31 ~ now
PE - Has significant influence or control → CIF 0
2
Woods, Thomas Roger
Born in July 1989
Individual (2 offsprings)
Officer
2021-10-17 ~ now
OF - Director → CIF 0
Mr Thomas Roger Woods
Born in July 1989
Individual (2 offsprings)
Person with significant control
2022-03-31 ~ now
PE - Has significant influence or control → CIF 0

Ceased 10

1
Wood, Lewis Morton
Supply Chain born in September 1980
Individual
Officer
2006-12-18 ~ 2013-09-16
OF - Director → CIF 0
Wood, Lewis Morton
Supply Chain
Individual
Officer
2006-12-18 ~ 2013-09-16
OF - Secretary → CIF 0
2
Mary, Jessica Hannah
Political Consultant born in December 1978
Individual
Officer
2005-01-28 ~ 2006-12-18
OF - Director → CIF 0
Mary, Jessica Hannah
Political Consultant
Individual
Officer
2005-05-06 ~ 2006-12-18
OF - Secretary → CIF 0
3
Valette, Bruno Jean Marie
Consultant born in October 1960
Individual (1 offspring)
Officer
2015-05-18 ~ 2021-09-26
OF - Director → CIF 0
Mr Bruno Jean Marie Valette
Born in October 1960
Individual (1 offspring)
Person with significant control
2021-01-01 ~ 2021-09-26
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
4
Duggan, Christopher Mark
Publicist born in January 1989
Individual
Officer
2013-10-08 ~ 2015-09-08
OF - Director → CIF 0
5
Hui, Yee Shun Wilson
Art Editor born in December 1966
Individual
Officer
2015-05-19 ~ 2021-09-26
OF - Director → CIF 0
Mr Wilson Hui
Born in November 1966
Individual
Person with significant control
2021-01-01 ~ 2021-09-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Hawley, Catherine Laura
Human Resources Consultant born in March 1977
Individual
Officer
2004-07-12 ~ 2015-05-15
OF - Director → CIF 0
Hawley, Catherine Laura
Human Resources Consultant
Individual
Officer
2004-07-12 ~ 2005-05-06
OF - Secretary → CIF 0
7
Bai, Jian
Businessman born in April 1975
Individual
Officer
2015-09-09 ~ 2023-03-24
OF - Director → CIF 0
Mr Jian Bai
Born in April 1975
Individual
Person with significant control
2021-01-01 ~ 2022-07-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
8
Pengelly, Thomas
Business Consultant born in May 1971
Individual (4 offsprings)
Officer
2004-07-12 ~ 2005-01-28
OF - Director → CIF 0
9
Northend, Jessica Eve
Public Relations born in July 1989
Individual (2 offsprings)
Officer
2013-09-16 ~ 2015-09-08
OF - Director → CIF 0
Northend, Jessica Eve
Individual (2 offsprings)
Officer
2014-07-07 ~ 2015-09-08
OF - Secretary → CIF 0
10
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-07-12 ~ 2004-07-12
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Fixed Assets

5,985 GBP2024-07-31

5,985 GBP2023-07-31

Creditors

Amounts falling due within one year

0 GBP2024-07-31

0 GBP2023-07-31

Net Current Assets/Liabilities

0 GBP2024-07-31

0 GBP2023-07-31

Total Assets Less Current Liabilities

5,985 GBP2024-07-31

5,985 GBP2023-07-31

Creditors

Amounts falling due after one year

0 GBP2024-07-31

0 GBP2023-07-31

Net Assets/Liabilities

5,985 GBP2024-07-31

5,985 GBP2023-07-31

Equity

5,985 GBP2024-07-31

5,985 GBP2023-07-31

Average Number of Employees

02023-08-01 ~ 2024-07-31

02022-08-01 ~ 2023-07-31

59 GLENGARRY ROAD LIMITED
Info
Registered number 05176255
59 Glengarry Road, East Dulwich London SE22 8QA
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-07-12 (21 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.