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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 4
  • 1
    Severino, Daniela
    Born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
    Ms Daniela Severino
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Law, Paul
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
    Mr Paul Law
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nowak, Joanne
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ now
    OF - Director → CIF 0
    Nowak, Joanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Marie Nowak
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Mark Brian Leonard Pearson
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Broadbent, Elizabeth Jane
    Management Consultant born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2008-08-15
    OF - Director → CIF 0
  • 2
    Hyde, Merryleas Jane
    Accountant born in March 1979
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2024-10-21
    OF - Director → CIF 0
    Ms Merryleas Jane Hyde
    Born in March 1979
    Individual
    Person with significant control
    icon of calendar 2018-06-26 ~ 2024-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Silk, Geoffrey Allan
    British Army Officer born in December 1950
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2008-08-15
    OF - Director → CIF 0
  • 4
    Brader, Hannah Louise
    Solicitor born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2015-07-29
    OF - Director → CIF 0
    Brader, Hannah Louise
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 5
    Bernie, Marcus Antony
    Consultant born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2008-08-15
    OF - Director → CIF 0
    Bernie, Marcus Antony
    Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-20 ~ 2004-08-20
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-08-20 ~ 2004-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

24 MONTSERRAT ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
100 GBP2024-08-31
100 GBP2023-08-31
Creditors
Amounts falling due within one year
-1,827 GBP2024-08-31
-3,935 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
200 GBP2024-08-31
200 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
200 GBP2024-08-31
200 GBP2023-08-31
Equity
200 GBP2024-08-31
200 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 24 MONTSERRAT ROAD LIMITED
    Info
    Registered number 05211326
    icon of addressFlat 2, 24 Montserrat Road, London SW15 2LA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-20 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.