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 4
  • 1
    Cohen, Michael David
    Accountant born in November 1968
    Individual (1 offspring)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Natasha
    Consultant born in January 1986
    Individual (1 offspring)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Clima, Alessandro
    Interior Designer born in January 1972
    Individual (3 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Sharman, Tim
    Project Manager born in October 1978
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Beaven, Glenis
    Audit Manager born in July 1955
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2009-03-05
    OF - Director → CIF 0
  • 2
    Potter, Patricia Joan
    Retired Nurse born in December 1949
    Individual (2 offsprings)
    Officer
    2009-03-05 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Massey, Sarah Helen
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2012-11-23
    OF - Director → CIF 0
  • 4
    Brown, Peter William
    Telecommunications born in September 1967
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2023-06-16
    OF - Director → CIF 0
    Brown, Peter William
    Telecommunications
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 5
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 129 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2007-12-10 ~ 2010-06-28
    PE - Secretary → CIF 0
  • 6
    91, Bolingbroke Road, London
    Active Corporate
    Officer
    2010-06-28 ~ 2015-05-01
    PE - Secretary → CIF 0
  • 7
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-01-12 ~ 2006-03-22
    PE - Director → CIF 0
    2006-01-12 ~ 2006-03-22
    PE - Secretary → CIF 0
  • 8
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-01-12 ~ 2006-03-22
    PE - Director → CIF 0
parent relation
Company in focus

91 BOLINGBROKE ROAD LIMITED

Previous name
DE FACTO 1311 LIMITED - 2006-03-28
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31

  • 91 BOLINGBROKE ROAD LIMITED
    Info
    DE FACTO 1311 LIMITED - 2006-03-28
    Registered number 05673981
    91 Bolingbroke Road, London W14 0AA
    Private Limited Company incorporated on 2006-01-12 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.