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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
    Vilaregut Soler, Claudi
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ now
    OF - Director → CIF 0
    Mr Claudi Vilaregut Soler
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harbison, Sean Kevin, Dr
    Born in February 1992
    Individual (4 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
    Dr Sean Kevin Harbison
    Born in February 1992
    Individual (4 offsprings)
    Person with significant control
    2025-06-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wollheim, Nichola
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
    Wollheim, Nichola
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Secretary → CIF 0
    Ms Nichola Wollheim
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lanagan, Brett Christopher
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2025-06-18
    OF - Director → CIF 0
    Mr Brett Christopher Lanagan
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Woodcock, Clare Christina
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 6
    Cooper, Olivia Rose Ross
    Hr Director born in January 1972
    Individual (2 offsprings)
    Officer
    2006-08-21 ~ 2010-01-12
    OF - Director → CIF 0
    Cooper, Olivia Rose Ross
    Hr Director
    Individual (2 offsprings)
    Officer
    2006-08-21 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 7
    Forshaw, Richard James
    Property Developer born in May 1973
    Individual (8 offsprings)
    Officer
    2004-07-20 ~ 2016-03-17
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-07-20 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-07-20 ~ 2004-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

59 TRURO ROAD LIMITED

Period: 2004-07-20 ~ now
Company number: 05184859
Registered name
59 TRURO ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Fixed Assets
10,400 GBP2025-07-31
10,400 GBP2024-07-31
Current Assets
827 GBP2025-07-31
4,177 GBP2024-07-31
Creditors
Current
-732 GBP2025-07-31
-816 GBP2024-07-31
Net Current Assets/Liabilities
95 GBP2025-07-31
3,361 GBP2024-07-31
Total Assets Less Current Liabilities
10,495 GBP2025-07-31
13,761 GBP2024-07-31
Creditors
Non-current
-13,268 GBP2025-07-31
-13,268 GBP2024-07-31
Net Assets/Liabilities
-2,773 GBP2025-07-31
493 GBP2024-07-31
Equity
-2,773 GBP2025-07-31
493 GBP2024-07-31

  • 59 TRURO ROAD LIMITED
    Info
    Registered number 05184859
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-20 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.