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 3
  • 1
    O'brien, Josephine Marie
    Director born in July 1942
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Bresler, Laura Joanne
    Risk Assurance Manager born in April 1979
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Corrigan, John Francis
    Retired born in April 1954
    Individual (1 offspring)
    Officer
    2023-05-14 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Philip Frank Evelyn Seely
    Born in December 1963
    Individual
    Person with significant control
    2023-08-27 ~ 2023-08-27
    PE - Has significant influence or controlCIF 0
  • 2
    Maurice, Paul
    Individual
    Officer
    2005-10-12 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 3
    Mrs Josephine Marie O'brien
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2023-08-27 ~ 2023-08-27
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Laura Joanne Bresler
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2023-08-27 ~ 2023-08-27
    PE - Has significant influence or controlCIF 0
  • 5
    Maurice, Louise Susan
    Accountant born in March 1956
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2023-04-03
    OF - Director → CIF 0
  • 6
    Tilbrook, Anna Louise Elisabeth
    Musician born in September 1973
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2017-08-08
    OF - Director → CIF 0
  • 7
    Corrigan, John Francis
    Retired born in April 1954
    Individual (1 offspring)
    Officer
    2017-08-08 ~ 2019-08-30
    OF - Director → CIF 0
    Mr John Francis Corrigan
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2023-08-27 ~ 2023-08-27
    PE - Has significant influence or controlCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-10-12 ~ 2005-10-12
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-10-12 ~ 2005-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

92 SUNNINGFIELDS ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • 92 SUNNINGFIELDS ROAD LIMITED
    Info
    Registered number 05590399
    Flat 3 92 Sunningfields Road, Hendon, London NW4 4RH
    Private Limited Company incorporated on 2005-10-12 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.