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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
    Gifford Smith, Ilse
    Solicitor born in October 1971
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2018-05-16
    OF - Director → CIF 0
  • 2
    Montilla, Lou
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2020-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, David
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 4
    Bonnette, Clayton
    Investment Banker born in December 1974
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Santini, Laura
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2020-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Burraway, Caroline Ann
    Artist born in June 1962
    Individual (1 offspring)
    Officer
    2018-05-18 ~ 2020-04-07
    OF - Director → CIF 0
    Burraway, Caroline Ann
    Artist
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-14 ~ 2004-07-14
    OF - Nominee Secretary → CIF 0
  • 8
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-07-14 ~ 2004-07-14
    OF - Nominee Director → CIF 0
  • 9
    GRACE MILLER & CO LTD
    GRACE MILLER AND CO LIMITED 07503515
    84, Coombe Road, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents, 104 offsprings)
    Net Assets/Liabilities (Company account)
    87,610 GBP2024-03-31
    Officer
    2012-06-01 ~ 2020-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

93 WORPLE ROAD LIMITED

Company number: 05179658
Registered name
93 WORPLE ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
12024-03-25 ~ 2025-03-24
12023-03-25 ~ 2024-03-24
Fixed Assets
18,000 GBP2025-03-24
18,000 GBP2024-03-24
Current Assets
4,114 GBP2025-03-24
6,702 GBP2024-03-24
Net Current Assets/Liabilities
6,536 GBP2025-03-24
8,958 GBP2024-03-24
Total Assets Less Current Liabilities
24,536 GBP2025-03-24
26,958 GBP2024-03-24
Net Assets/Liabilities
21,127 GBP2025-03-24
21,124 GBP2024-03-24
Equity
21,127 GBP2025-03-24
21,124 GBP2024-03-24

  • 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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.