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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 8
  • 1
    Gurd, Peter Alexander Plunket
    Property Owner born in May 1944
    Individual (4 offsprings)
    Officer
    2004-09-14 ~ 2005-12-21
    OF - Director → CIF 0
    Gurd, Peter Alexander Plunket
    Property Owner
    Individual (4 offsprings)
    Officer
    2004-09-14 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 2
    Martin, Jerome
    Psychologist born in January 1959
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2008-03-01
    OF - Director → CIF 0
  • 3
    Gaule, David William
    Company Director born in December 1979
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2015-12-18
    OF - Director → CIF 0
  • 4
    Muir, Jennifer
    Consultant born in March 1947
    Individual (7 offsprings)
    Officer
    2004-09-14 ~ 2005-10-07
    OF - Director → CIF 0
  • 5
    Mcclellan, Beatrice Georgina Marguerite
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
    Mcclellan, Beatrice Georgina Marguerite
    Lawyer
    Individual (2 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Secretary → CIF 0
    Ms Beatrice Georgina Marguerite Mcclellan
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rahman, Ishtaj
    Born in October 1973
    Individual (1 offspring)
    Officer
    2019-04-14 ~ now
    OF - Director → CIF 0
    Mr Ishtaj Rahman
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    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, 39010 offsprings)
    Officer
    2004-09-14 ~ 2004-09-14
    OF - Nominee Director → CIF 0
  • 8
    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, 41788 offsprings)
    Officer
    2004-09-14 ~ 2004-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

85-87 COLWITH ROAD LIMITED

Period: 2004-09-16 ~ now
Company number: 05230478
Registered names
85-87 COLWITH ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • 85-87 COLWITH ROAD LIMITED
    Info
    85-87 COLWORTH ROAD LIMITED - 2004-09-16
    Registered number 05230478
    87 Colwith Road, London W6 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.