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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
    Williams, Graham
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Oztas, Aylin
    Born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Sowinski, Ania
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Belcher, Paul John
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2009-04-06
    OF - Director → CIF 0
    Belcher, Paul John
    Director
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 2
    Portman, Giles Matthew
    Civil Servant born in May 1971
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2010-01-03
    OF - Director → CIF 0
  • 3
    Bastian, Nicholas Ruel
    Advertising born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-20 ~ 2022-11-04
    OF - Director → CIF 0
  • 4
    Hays, Richard
    Retired Teacher born in January 1950
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2011-06-09
    OF - Director → CIF 0
  • 5
    Nord, Jessica Julia Elisabeth
    Creative Consultant born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-08-15
    OF - Director → CIF 0
  • 6
    Ross, Zoe Sabina
    Literary Agent born in October 1984
    Individual
    Officer
    icon of calendar 2009-04-07 ~ 2022-10-06
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-07 ~ 2004-09-07
    PE - Nominee Director → CIF 0
  • 8
    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
    2004-09-07 ~ 2004-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

43 COUNTESS ROAD LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • 43 COUNTESS ROAD LIMITED
    Info
    Registered number 05224152
    icon of address43 Countess Road, London NW5 2XH
    PRIVATE LIMITED COMPANY incorporated on 2004-09-07 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.