logo
explain how to read the page

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
    Bird, John Richard, Mr.
    Property Trader born in December 1967
    Individual (21 offsprings)
    Officer
    2004-12-09 ~ 2008-05-20
    OF - Director → CIF 0
  • 2
    Alder, Claire Rebecca
    Events Manager born in August 1987
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2021-08-10
    OF - Director → CIF 0
    Ms Claire Rebecca Alder
    Born in August 1987
    Individual (1 offspring)
    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
  • 3
    Tate, Alexander Charles Robert
    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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bertilsson, Per Olof
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2015-11-06
    OF - Director → CIF 0
    Mr Per Olof Bertilsson
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Gates, Lucinda Louise
    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 directorsCIF 0
  • 6
    Kenna, Lauretta Elizabeth
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Sandhu, Gurjit
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 8
    Goodman, Susan Lesley
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2012-11-02 ~ 2019-04-04
    OF - Director → CIF 0
    Mrs Susan Lesley Goodman
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Alder, Louise Elizabeth
    Senior Photography Producer born in July 1985
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2021-08-10
    OF - Director → CIF 0
    Ms Louise Elizabeth Alder
    Born in July 1985
    Individual (2 offsprings)
    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
  • 10
    Goodman, Robin Larry
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2008-05-19 ~ 2010-04-07
    OF - Director → CIF 0
  • 11
    Butchart, Georgina Claire
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
  • 13
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

105 GRAHAM ROAD LIMITED

Period: 2004-12-09 ~ now
Company number: 05308580
Registered name
105 GRAHAM ROAD LIMITED - now
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 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 105 GRAHAM ROAD LIMITED
    Info
    Registered number 05308580
    105 Graham Road, London SW19 3SP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.