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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
Active 3
  • 1
    Parke, John Patrick
    Born in May 1946
    Individual (1 offspring)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
    John Patrick Parke
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lynch, Joan Elizabeth
    Born in January 1962
    Individual (1 offspring)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
    Lynch, Joan Elizabeth
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
    Ms Joan Elizabeth Lynch
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2026-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sjoman, Max Erling
    Born in December 1969
    Individual (1 offspring)
    Officer
    2012-12-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Parke, John Patrick
    Administrator
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2025-06-14
    OF - Secretary → CIF 0
  • 2
    Ms Joan Elizabeth Lynch
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2025-04-30 ~ 2026-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kerry, Susan Mary
    Psychotherapist born in April 1953
    Individual
    Officer
    2004-08-16 ~ 2012-11-17
    OF - Director → CIF 0
  • 4
    NUMBER SOLUTIONS LIMITED - now
    FORMATIONS FOUR LIMITED - 2004-04-27
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2004-08-16 ~ 2004-08-16
    PE - Nominee Secretary → CIF 0
  • 5
    NOMINEE FORMATIONS LTD
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate
    Officer
    2004-08-16 ~ 2004-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

42 STREATHBOURNE ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-08-31
3 GBP2024-08-31
Net Assets/Liabilities
3 GBP2025-08-31
3 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-01 ~ 2025-08-31
Equity
3 GBP2025-08-31
3 GBP2024-08-31

  • 42 STREATHBOURNE ROAD LIMITED
    Info
    Registered number 05206356
    42 Streathbourne Road, London SW17 8QX
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.