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
    Santini, Laura
    Businesswoman born in June 1966
    Individual (7 offsprings)
    Officer
    2020-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Montilla, Lou
    Consultant born in January 1963
    Individual (4 offsprings)
    Officer
    2020-04-05 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Gifford Smith, Ilse
    Solicitor born in October 1971
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2018-05-16
    OF - Director → CIF 0
  • 2
    Jordan, David
    Individual
    Officer
    2004-07-14 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 3
    Bonnette, Clayton
    Investment Banker born in December 1974
    Individual
    Officer
    2018-06-06 ~ 2020-04-07
    OF - Director → CIF 0
  • 4
    Burraway, Caroline Ann
    Artist born in June 1962
    Individual
    Officer
    2018-05-18 ~ 2020-04-07
    OF - Director → CIF 0
    Burraway, Caroline Ann
    Artist
    Individual
    Officer
    2009-05-07 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-07-14 ~ 2004-07-14
    PE - Nominee Director → CIF 0
  • 6
    GRACE MILLER AND CO LIMITED
    84, Coombe Road, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents, 62 offsprings)
    Net Assets/Liabilities (Company account)
    87,610 GBP2024-03-31
    Officer
    2012-06-01 ~ 2020-01-16
    PE - Secretary → CIF 0
  • 7
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-07-14 ~ 2004-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

93 WORPLE ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
18,000 GBP2024-03-24
18,000 GBP2023-03-24
Current Assets
8,958 GBP2024-03-24
7,031 GBP2023-03-24
Creditors
Amounts falling due within one year
-5,834 GBP2024-03-24
-3,904 GBP2023-03-24
Net Current Assets/Liabilities
3,124 GBP2024-03-24
3,127 GBP2023-03-24
Total Assets Less Current Liabilities
21,124 GBP2024-03-24
21,127 GBP2023-03-24
Net Assets/Liabilities
21,124 GBP2024-03-24
21,127 GBP2023-03-24
Equity
21,124 GBP2024-03-24
21,127 GBP2023-03-24
Average Number of Employees
12023-03-25 ~ 2024-03-24
12022-03-25 ~ 2023-03-24

  • 93 WORPLE ROAD LIMITED
    Info
    Registered number 05179658
    Flat 3 93 Worple Road, London SW19 4JG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-07-14 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.