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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 8
  • 1
    Mr Nick Pomfret
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2018-04-17 ~ 2023-08-28
    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
  • 2
    Pomfret, Nicholas Jackson
    Retired born in May 1952
    Individual (4 offsprings)
    Officer
    2018-04-17 ~ 2023-08-28
    OF - Director → CIF 0
  • 3
    Routledge, James Henry
    Born in November 1999
    Individual (1 offspring)
    Officer
    2023-08-28 ~ now
    OF - Director → CIF 0
    Mr James Henry Routledge
    Born in November 1999
    Individual (1 offspring)
    Person with significant control
    2023-08-28 ~ 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
  • 4
    Pomfret, Marianne
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 5
    Woodrow, Andrew Harvey Melville
    Born in May 1977
    Individual (1 offspring)
    Officer
    2005-10-07 ~ now
    OF - Director → CIF 0
    Woodrow, Andrew Harvey Melville
    Shipping - Chartering
    Individual (1 offspring)
    Officer
    2007-05-02 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Harvey Melville Woodrow
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 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
  • 6
    Ochmann, Julie Suzanne
    Born in August 1984
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Miss Julie Suzanne Ochmann
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pomfret, Katherine Jackson
    Media Executive born in August 1982
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ 2018-04-17
    OF - Director → CIF 0
    Katherine Jackson Pomfret
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2016-08-03 ~ 2018-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Jennings, Hilary
    Civil Servant born in March 1975
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2014-10-18
    OF - Director → CIF 0
parent relation
Company in focus

76 SALTOUN ROAD LTD

Company number: 05526766
This page is about company number 05526766, under which the name 76 SALTOUN ROAD LTD have been registered since 2005-08-03.
Registered name
76 SALTOUN ROAD LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
11,404 GBP2024-08-31
11,404 GBP2023-08-31
Creditors
Amounts falling due within one year
-11,401 GBP2024-08-31
-11,401 GBP2023-08-31
Net Current Assets/Liabilities
-11,401 GBP2024-08-31
-11,401 GBP2023-08-31
Total Assets Less Current Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 76 SALTOUN ROAD LTD
    Info
    Registered number 05526766
    Flat A, 76 Saltoun Road, London SW2 1ER
    PRIVATE LIMITED COMPANY incorporated on 2005-08-03 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.