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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
Active 2
Ceased 4
  • 1
    Stuart Taylor, Olivia Malvena
    Born in June 1991
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2025-09-05
    OF - Director → CIF 0
    Stuart Taylor, Olivia Malvena
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2025-09-05
    OF - Secretary → CIF 0
    Miss Olivia Malvena Stuart Taylor
    Born in June 1991
    Individual
    Person with significant control
    icon of calendar 2016-04-10 ~ 2025-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Booth, Lawrence
    Journalist born in April 1975
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2016-03-02
    OF - Director → CIF 0
    Booth, Lawrence
    Journalist
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2016-03-02
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-29 ~ 2006-03-29
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-03-29 ~ 2006-03-29
    PE - Nominee Director → CIF 0
    2006-03-29 ~ 2006-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

41 KIMBER ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 41 KIMBER ROAD LIMITED
    Info
    Registered number 05761054
    icon of address41a Kimber Road, London SW18 4NX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-03-29 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.