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 4
  • 1
    Gates, Lucinda Louise
    Marketing Manager born in May 1982
    Individual (1 offspring)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
    Ms Lucinda Louise Gates
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tate, Alexander Charles Robert
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
    Mr Alexander Charles Robert Tate
    Born in August 1979
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Kenna, Lauretta Elizabeth
    Psychologist born in April 1980
    Individual (1 offspring)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
    Mrs Lauretta Elizabeth Kenna
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2020-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Butchart, Georgina Claire
    Events Manager born in June 1984
    Individual (1 offspring)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
    Ms Georgina Claire Butchart
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Sandhu, Gurjit
    Individual
    Officer
    2004-12-09 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 2
    Goodman, Robin Larry
    Director born in May 1949
    Individual
    Officer
    2008-05-19 ~ 2010-04-07
    OF - Director → CIF 0
  • 3
    Alder, Claire Rebecca
    Events Manager born in August 1987
    Individual
    Officer
    2015-11-06 ~ 2021-08-10
    OF - Director → CIF 0
    Ms Claire Rebecca Alder
    Born in August 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Goodman, Susan Lesley
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2019-04-04
    OF - Director → CIF 0
    Mrs Susan Lesley Goodman
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Bird, John Richard, Mr.
    Property Trader born in December 1967
    Individual (9 offsprings)
    Officer
    2004-12-09 ~ 2008-05-20
    OF - Director → CIF 0
  • 6
    Alder, Louise Elizabeth
    Senior Photography Producer born in July 1985
    Individual
    Officer
    2015-11-06 ~ 2021-08-10
    OF - Director → CIF 0
    Ms Louise Elizabeth Alder
    Born in July 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Bertilsson, Per Olof
    Director born in December 1954
    Individual
    Officer
    2004-12-09 ~ 2015-11-06
    OF - Director → CIF 0
    Mr Per Olof Bertilsson
    Born in December 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2016-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-12-09 ~ 2004-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

105 GRAHAM ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31
  • 105 GRAHAM ROAD LIMITED
    Info
    Registered number 05308580
    105 Graham Road, London SW19 3SP
    Private Limited Company incorporated on 2004-12-09 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.