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 2
  • 1
    Windsor Richards, Matthew
    Actor born in June 1974
    Individual (1 offspring)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
    Mr Matthew Windsor-richards
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Windsor Richards, Sadie Angela
    Teacher
    Individual (1 offspring)
    Officer
    2004-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-12-03 ~ 2004-12-03
    PE - Nominee Director → CIF 0
    2004-12-03 ~ 2004-12-03
    PE - Nominee Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-12-03 ~ 2004-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

79 DRAYTON ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • 79 DRAYTON ROAD LIMITED
    Info
    Registered number 05303490
    33 Lemsford Court, Borehamwood, Hertfordshire WD6 2LG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-12-03 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.