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
    Liu, Lap Yun Ken
    Director born in January 1991
    Individual (1 offspring)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Mr Lap Yun Ken Liu
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    2021-01-08 ~ 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
  • 2
    Greenleaf, Paul Jonathan
    Property Management born in December 1968
    Individual (2 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
    Greenleaf, Paul Jonathan
    Property Management
    Individual (2 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Secretary → CIF 0
    Paul Jonathan Greenleaf
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 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
Ceased 4
  • 1
    Walters, Julian Charles Edward
    Legal Adviser born in August 1979
    Individual
    Officer
    2005-01-28 ~ 2005-05-26
    OF - Director → CIF 0
  • 2
    Lawson, Robert Arthur
    Born in June 1931
    Individual
    Officer
    2005-05-25 ~ 2014-12-21
    OF - Director → CIF 0
  • 3
    Lawson, Anthony Robert
    Recruitment & Management Consultant born in May 1955
    Individual (1 offspring)
    Officer
    2014-12-21 ~ 2021-01-08
    OF - Director → CIF 0
    Anthony Robert Lawson
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2021-01-08
    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
    Bloomsbury House, 4 Bloomsbury Square, London
    Corporate
    Officer
    2005-01-28 ~ 2005-05-26
    PE - Director → CIF 0
    2005-01-28 ~ 2005-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

42 WETHERELL ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-01-31
1 GBP2023-01-31
Cash at bank and in hand
126 GBP2024-01-31
126 GBP2023-01-31
Net Assets/Liabilities
127 GBP2024-01-31
127 GBP2023-01-31
Equity
127 GBP2024-01-31
127 GBP2023-01-31

  • 42 WETHERELL ROAD LIMITED
    Info
    Registered number 05345463
    42a Wetherell Road, London E9 7DB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-01-28 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.