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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 13
  • 1
    Gebhart, Jessica Ann
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2011-12-19
    OF - Director → CIF 0
    2011-08-08 ~ 2017-12-29
    OF - Director → CIF 0
  • 2
    Bertel, Christophe Noel
    Born in November 1981
    Individual (1 offspring)
    Officer
    2011-07-22 ~ 2015-11-04
    OF - Director → CIF 0
  • 3
    Budzyna Dawidowski, Stefan Antony, Mr.
    Born in July 1975
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2010-12-18
    OF - Director → CIF 0
  • 4
    Norris, Dean, Mr.
    Born in November 1966
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2011-07-22
    OF - Director → CIF 0
    Norris, Dean, Mr.
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 5
    Wilson, Richard
    Born in October 1970
    Individual (1 offspring)
    Officer
    2017-12-29 ~ now
    OF - Director → CIF 0
  • 6
    Parra, Michael, Mr.
    Born in February 1962
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2011-07-22
    OF - Director → CIF 0
  • 7
    Young, Caroline
    Born in September 1984
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Budzyna Dawidowski, Nicola Jane, Mrs.
    Born in April 1976
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2010-12-18
    OF - Director → CIF 0
    Budzyna Dawidowski, Nicola Jane
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 9
    Harris, Daniel James
    Born in June 1973
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2019-09-10
    OF - Director → CIF 0
    Mr Daniel James Harris
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2016-11-15 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Donoghue, Michael
    Born in January 1990
    Individual (4 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Mr Michael Donoghue
    Born in January 1990
    Individual (4 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    Bertel, Claudia Markowicz Celder
    Born in July 1979
    Individual (1 offspring)
    Officer
    2011-07-22 ~ 2015-11-04
    OF - Director → CIF 0
    Bertel, Claudia Markowicz Celder
    Individual (1 offspring)
    Officer
    2011-07-22 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 12
    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
    2004-10-06 ~ 2004-10-06
    OF - Nominee Director → CIF 0
  • 13
    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
    2004-10-06 ~ 2004-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

100 LAURISTON ROAD LIMITED

Period: 2004-10-06 ~ now
Company number: 05252222
Registered name
100 LAURISTON ROAD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
292 GBP2024-03-31
292 GBP2023-03-31
Net Current Assets/Liabilities
292 GBP2024-03-31
292 GBP2023-03-31
Total Assets Less Current Liabilities
292 GBP2024-03-31
292 GBP2023-03-31
Net Assets/Liabilities
292 GBP2024-03-31
292 GBP2023-03-31
Equity
292 GBP2024-03-31
292 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 100 LAURISTON ROAD LIMITED
    Info
    Registered number 05252222
    Flat A, 100 Lauriston Road, London E9 7HA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-10-06 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.