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 3
  • 1
    Way, Benjamin Richard
    Teacher born in April 1977
    Individual (1 offspring)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
    Mr Benjamin Richard Way
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2018-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pawlowski, Christopher Patrick
    Construction Manager born in March 1979
    Individual (1 offspring)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
    Mr Christopher Patrick Pawlowski
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Harding, Peter Robert
    Actor born in October 1949
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Harding, Peter
    Individual (1 offspring)
    Officer
    2018-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Peter Robert Harding
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Sleeman, Jonathan Paul
    Bank Official born in October 1976
    Individual
    Officer
    2004-12-29 ~ 2009-12-17
    OF - Director → CIF 0
  • 2
    Henley, Claire Anna Frances
    Project Manager born in September 1976
    Individual
    Officer
    2004-12-29 ~ 2013-07-01
    OF - Director → CIF 0
    Henley, Claire Anna Frances
    Project Manager
    Individual
    Officer
    2004-12-29 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 3
    Kolbe, Emily Louise
    Advisory Teacher born in May 1968
    Individual
    Officer
    2004-12-29 ~ 2014-10-30
    OF - Director → CIF 0
  • 4
    Dufour, Benedicte Marie
    Teacher born in February 1984
    Individual
    Officer
    2009-12-17 ~ 2016-01-22
    OF - Director → CIF 0
  • 5
    Murray, Sarah
    Invesment Analyst born in January 1990
    Individual
    Officer
    2014-10-30 ~ 2018-07-23
    OF - Director → CIF 0
    Murray, Sarah
    Individual
    Officer
    2016-03-28 ~ 2018-07-23
    OF - Secretary → CIF 0
    Miss Sarah Murray
    Born in January 1990
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-23
    PE - Has significant influence or controlCIF 0
  • 6
    Rohou, Theodore Roger Louis
    Investment Banker born in January 1984
    Individual (5 offsprings)
    Officer
    2009-12-17 ~ 2016-01-22
    OF - Director → CIF 0
    Rohou, Theodore Roger Louis
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-12-29 ~ 2004-12-29
    PE - Nominee Director → CIF 0
    2004-12-29 ~ 2004-12-29
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-29 ~ 2004-12-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

106 EARLSFIELD ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 106 EARLSFIELD ROAD LIMITED
    Info
    Registered number 05321630
    106 Earlsfield Road, London SW18 3DR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-12-29 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.