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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 10
  • 1
    Ratcliffe, John Mark
    Teacher born in May 1956
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2011-10-05
    OF - Director → CIF 0
  • 2
    Saville, Sara Estelle
    Consultant born in November 1979
    Individual (6 offsprings)
    Officer
    2011-10-05 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Castle, David Neil
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
    Castle, David Neil
    Recruitment Consultant
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Vithlani, Rowena
    Born in April 1974
    Individual (1 offspring)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Roter, Tim
    Civil Servant born in January 1980
    Individual (4 offsprings)
    Officer
    2005-09-10 ~ 2010-03-29
    OF - Director → CIF 0
  • 6
    Jackson, David
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2005-09-10
    OF - Director → CIF 0
  • 7
    Alsallal, Abdulaziz
    Born in January 1963
    Individual (1 offspring)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Shafier, David Leslie
    Born in June 1958
    Individual (15 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
  • 9
    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
    2004-10-18 ~ 2004-10-18
    OF - Nominee 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, 41788 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Director → CIF 0
    2004-10-18 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

23 PRIORY PARK ROAD LIMITED

Period: 2004-10-18 ~ now
Company number: 05262114
Registered name
23 PRIORY PARK ROAD LIMITED - now 04315524... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Current Assets
18,496 GBP2024-03-31
17,478 GBP2023-03-31
Net Current Assets/Liabilities
18,496 GBP2024-03-31
17,478 GBP2023-03-31
Total Assets Less Current Liabilities
36,496 GBP2024-03-31
35,478 GBP2023-03-31
Creditors
Amounts falling due after one year
-18,000 GBP2024-03-31
-18,000 GBP2023-03-31
Net Assets/Liabilities
18,496 GBP2024-03-31
17,478 GBP2023-03-31
Equity
18,496 GBP2024-03-31
17,478 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 23 PRIORY PARK ROAD LIMITED
    Info
    Registered number 05262114
    23a Priory Park Road, London NW6 7UP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-10-18 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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.