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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 9
  • 1
    Troksiarova, Lucie
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 2
    Varma, Sunil
    Property Developer born in April 1970
    Individual (3 offsprings)
    Officer
    2008-10-20 ~ 2021-06-10
    OF - Director → CIF 0
    Varma, Sunil
    Individual (3 offsprings)
    Officer
    2009-10-15 ~ 2020-11-23
    OF - Secretary → CIF 0
    Mr Sunil Varma
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Edgedale, Mirabel
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2005-10-04 ~ 2009-10-02
    OF - Director → CIF 0
    Edgedale, Mirabel
    Director
    Individual (4 offsprings)
    Officer
    2005-10-04 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 4
    Troksiarova, Lucia
    Hc Manager born in March 1974
    Individual (4 offsprings)
    Officer
    2005-10-04 ~ 2024-04-15
    OF - Director → CIF 0
    Ms Lucia Troksiarova
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Herbert, Alice, Lady
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
    Lady Alice Herbert
    Born in November 1991
    Individual (2 offsprings)
    Person with significant control
    2020-11-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Bennett, Ellis
    Born in June 1975
    Individual (1 offspring)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
    Bennett, Ellis
    Individual (1 offspring)
    Officer
    2020-11-23 ~ now
    OF - Secretary → CIF 0
    Mr Ellis Bennett
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2020-11-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Plaza, Katrina Lianne
    Born in November 1972
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    Ms Katrina Lianne Plaza
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2024-04-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2005-10-04 ~ 2009-10-02
    OF - Nominee Secretary → CIF 0
  • 9
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2005-10-04 ~ 2009-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

100 IFIELD ROAD LIMITED

Period: 2005-10-04 ~ now
Company number: 05582368
Registered name
100 IFIELD ROAD LIMITED - now 03753654
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Current Assets
4,162 GBP2024-12-31
4,059 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,336 GBP2024-12-31
-1,200 GBP2023-12-31
Net Current Assets/Liabilities
2,826 GBP2024-12-31
2,859 GBP2023-12-31
Total Assets Less Current Liabilities
77,826 GBP2024-12-31
77,859 GBP2023-12-31
Creditors
Amounts falling due after one year
-51,134 GBP2024-12-31
-51,134 GBP2023-12-31
Net Assets/Liabilities
26,692 GBP2024-12-31
26,725 GBP2023-12-31
Equity
26,692 GBP2024-12-31
26,725 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 100 IFIELD ROAD LIMITED
    Info
    Registered number 05582368
    100 Ifield Road, London SW10 9AD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-10-04 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.