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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 11
  • 1
    Noddings, Matt
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 2
    Charlton, Lucinda
    Company Director born in July 1981
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2017-02-10
    OF - Director → CIF 0
    Charlton, Lucinda
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2017-02-10
    OF - Secretary → CIF 0
    Ms Lucinda Charlton
    Born in July 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ayub, Azad
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Director → CIF 0
    Mr Azad Ayub
    Born in March 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Scott, Gregory Simon
    Substance Misuse Team Leader born in September 1965
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2007-02-19
    OF - Director → CIF 0
  • 5
    Kazmi, Naveed
    Educator born in October 1964
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2007-06-19
    OF - Director → CIF 0
  • 6
    Wilson, Sheila
    Born in May 1947
    Individual (1 offspring)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
    Wilson, Sheila
    Individual (1 offspring)
    Officer
    2017-02-10 ~ now
    OF - Secretary → CIF 0
    Ms Sheila Wilson
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Noddings, Mathew Michael
    Production Manager born in August 1967
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2014-03-01
    OF - Director → CIF 0
  • 8
    Patterson, Lynette Joy
    Compliance Manager born in September 1950
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ 2007-12-15
    OF - Director → CIF 0
  • 9
    Kennedy, Sean Martin
    Born in September 1964
    Individual (18 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Director → CIF 0
    Kennedy, Sean Martin
    Individual (18 offsprings)
    Officer
    2005-11-25 ~ 2010-03-01
    OF - Secretary → CIF 0
    Mr Sean Martin Kennedy
    Born in September 1964
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    CREMORNE NOMINEES NO 2 LIMITED
    CREMORNE NOMINEES NO.2 LIMITED 03283838
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents, 84 offsprings)
    Officer
    2005-04-21 ~ 2005-11-25
    OF - Director → CIF 0
  • 11
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (10 parents, 140 offsprings)
    Officer
    2005-04-21 ~ 2005-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

78 TRINITY ROAD LIMITED

Period: 2005-06-14 ~ now
Company number: 05431452
Registered names
78 TRINITY ROAD LIMITED - now
BPC 2079 LIMITED - 2005-06-14 03879775... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,315 GBP2024-09-30
10,315 GBP2023-09-30
Net Current Assets/Liabilities
-10,312 GBP2024-09-30
-10,312 GBP2023-09-30
Total Assets Less Current Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • 78 TRINITY ROAD LIMITED
    Info
    BPC 2079 LIMITED - 2005-06-14
    Registered number 05431452
    Mountview Court, 1148 High Road, London N20 0RA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-21 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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