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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 11
  • 1
    Oztas, Aylin
    Born in May 1993
    Individual (1 offspring)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Portman, Giles Matthew
    Born in May 1971
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2010-01-03
    OF - Director → CIF 0
  • 3
    Hays, Richard
    Born in January 1950
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2011-06-09
    OF - Director → CIF 0
  • 4
    Sowinski, Ania
    Born in December 1979
    Individual (1 offspring)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Bastian, Nicholas Ruel
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2017-08-20 ~ 2022-11-04
    OF - Director → CIF 0
  • 6
    Belcher, Paul John
    Born in March 1966
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2009-04-06
    OF - Director → CIF 0
    Belcher, Paul John
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 7
    Williams, Graham
    Born in December 1973
    Individual (1 offspring)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Ross, Zoe Sabina
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2009-04-07 ~ 2022-10-06
    OF - Director → CIF 0
  • 9
    Nord, Jessica Julia Elisabeth
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2017-08-15
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

43 COUNTESS ROAD LIMITED

Period: 2004-09-07 ~ now
Company number: 05224152
Registered name
43 COUNTESS ROAD LIMITED - now
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations 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
    43 Countess Road, London NW5 2XH
    PRIVATE LIMITED COMPANY incorporated on 2004-09-07 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.