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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 2
  • 1
    De Penning, Caroline
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-03 ~ now
    OF - Director → CIF 0
    Ms Caroline Emily De Penning
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    De Penning, James
    Born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
    De Penning, James
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Secretary → CIF 0
    Mr James William De Penning
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Kula, Antony
    Investment Adviser born in July 1951
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2015-03-24
    OF - Director → CIF 0
  • 2
    Rose, William David
    Investment Manager born in January 1953
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2018-03-16
    OF - Director → CIF 0
    Mr William David Rose
    Born in January 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Glasgow, Matthew
    Insurance Broker
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Speers, Caroline
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-08-27
    OF - Secretary → CIF 0
  • 5
    Campbell Johnston, Edward William Campbell
    Investment Manager born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-02 ~ 2006-06-26
    OF - Director → CIF 0
  • 6
    Ms Caroline Emily De Penning
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-27
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Glasgow, Sarah Alexandra
    Jewellery Valuer
    Individual
    Officer
    icon of calendar 2005-04-02 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 8
    Mcculloch, John
    Consultant born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2018-10-05
    OF - Director → CIF 0
    Mcculloch, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-27 ~ 2018-10-05
    OF - Secretary → CIF 0
    Mr John Mcculloch
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-05
    PE - Right to appoint or remove directorsCIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-08-19 ~ 2004-08-19
    PE - Nominee Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2004-08-19 ~ 2004-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

49 COMERAGH ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
23,529 GBP2024-08-31
22,988 GBP2023-08-31
Creditors
Current
-23,782 GBP2024-08-31
-23,194 GBP2023-08-31
Net Current Assets/Liabilities
760 GBP2024-08-31
760 GBP2023-08-31
Total Assets Less Current Liabilities
760 GBP2024-08-31
760 GBP2023-08-31
Accrued Liabilities/Deferred Income
-720 GBP2024-08-31
-720 GBP2023-08-31
Net Assets/Liabilities
40 GBP2024-08-31
40 GBP2023-08-31
Equity
40 GBP2024-08-31
40 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • 49 COMERAGH ROAD LIMITED
    Info
    Registered number 05210107
    icon of addressC/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HS
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.