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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
    Prior, Caroline Heather
    Barristers Clerk born in January 1972
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2019-07-23
    OF - Director → CIF 0
    Prior, Caroline Heather
    Legal Rebearcher
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2019-07-23
    OF - Secretary → CIF 0
    Ms Caroline Heather Prior
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2019-07-23
    PE - Has significant influence or controlCIF 0
  • 2
    Ali, Zanny Sean
    Postman born in February 1984
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Speer, William Lionel Warwick
    Born in November 1976
    Individual (1 offspring)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Giltsoff, Annoushka Cathleen
    Mother born in July 1984
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Speer, Debbie
    Born in July 1984
    Individual (1 offspring)
    Officer
    2016-01-23 ~ now
    OF - Director → CIF 0
    Mrs Debbie Speer
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Porter, Simon
    Proposed Director born in July 1963
    Individual (2 offsprings)
    Officer
    2006-01-10 ~ 2016-01-23
    OF - Director → CIF 0
  • 7
    Speer, Debbie Helen
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-01-10 ~ 2006-01-10
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2006-01-10 ~ 2006-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

144 PERCY ROAD LIMITED

Company number: 05671368
Registered name
144 PERCY ROAD LIMITED - now
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
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

  • 144 PERCY ROAD LIMITED
    Info
    Registered number 05671368
    144 Percy Road, Shepherds Bush, London W12 9QL
    PRIVATE LIMITED COMPANY incorporated on 2006-01-10 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.