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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
    Lewis, Sara
    Solicitor born in February 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Tessa
    Pr born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bergues, Laura Jane
    Art born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    OF - Director → CIF 0
    Miss Laura Jane Bergues
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Butterworth, Ben
    Company Director born in November 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Perez Arenas, Ruben
    Senior Stress Analyst born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-06 ~ 2019-01-07
    OF - Director → CIF 0
    Perez Arenas, Ruben
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-26 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 2
    Gibson, Rebecca Katherine
    Chartered Accountant born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-16 ~ 2012-05-25
    OF - Director → CIF 0
    Gibson, Rebecca Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-02 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 3
    Langly-smith, Peter
    Surveyor born in August 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2016-06-15
    OF - Director → CIF 0
    Langly-smith, Peter
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 4
    Kirkham, Christopher Ian
    Financial Consultant born in October 1976
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2009-12-16
    OF - Director → CIF 0
  • 5
    Webster Smith, Richard Stefan
    Press Office Stock Exchange born in July 1978
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2015-08-05
    OF - Director → CIF 0
  • 6
    Vickers, Ian Paul, Dr
    Company Director born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2010-04-02
    OF - Director → CIF 0
    Vickers, Ian Paul, Dr
    Company Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2010-04-02
    OF - Secretary → CIF 0
  • 7
    Stewart, Sarah Elizabeth
    Professional born in April 1992
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2025-06-06
    OF - Director → CIF 0
  • 8
    Burrough, Melissa Jane
    Physiotherpist born in May 1971
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2006-01-30
    OF - Director → CIF 0
  • 9
    Rutherford, Harry John Crawford
    Music Licensing born in November 1987
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2020-02-06
    OF - Director → CIF 0
    Mr Harry John Crawford Rutherford
    Born in November 1987
    Individual
    Person with significant control
    icon of calendar 2016-05-28 ~ 2020-02-06
    PE - Has significant influence or controlCIF 0
  • 10
    Tilley, Alison Helen
    Personal Assistant born in March 1975
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2006-05-03
    OF - Director → CIF 0
    icon of calendar 2006-10-25 ~ 2007-01-09
    OF - Director → CIF 0
  • 11
    icon of addressHigh Storrs, Ramsden Road, Godalming, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    465,694 GBP2024-02-28
    Officer
    2005-03-18 ~ 2024-04-15
    PE - Director → CIF 0
  • 12
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2903 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Secretary → CIF 0
  • 13
    icon of addressCarpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

18 LOUVAINE ROAD LIMITED

Previous name
MEGAN-FFION LIMITED - 2006-11-06
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
38,500 GBP2024-03-31
38,500 GBP2023-03-31
Current Assets
3,288 GBP2024-03-31
4,054 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,413 GBP2024-03-31
-2,179 GBP2023-03-31
Net Current Assets/Liabilities
1,875 GBP2024-03-31
1,875 GBP2023-03-31
Total Assets Less Current Liabilities
40,375 GBP2024-03-31
40,375 GBP2023-03-31
Net Assets/Liabilities
40,375 GBP2024-03-31
40,375 GBP2023-03-31
Equity
40,375 GBP2024-03-31
40,375 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • 18 LOUVAINE ROAD LIMITED
    Info
    MEGAN-FFION LIMITED - 2006-11-06
    Registered number 05397823
    icon of address18 Louvaine Road, London SW11 2AG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-03-18 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.