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
    Brown, Alexandra
    Garment Technologist born in September 1994
    Individual (1 offspring)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
    Ms Alexandra Brown
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    2019-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Macgregor, Mardi Myles Mccalman
    Solicitor born in July 1988
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
    Ms Mardi Myles Mccalman Macgregor
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Kuzmics, Artjoms
    Architect born in October 1987
    Individual (1 offspring)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
    Kuzmics, Artjoms
    Individual (1 offspring)
    Officer
    2015-11-03 ~ now
    OF - Secretary → CIF 0
    Mr Artjoms Kuzmics
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Downie, Penny Jayne
    Actor born in November 1954
    Individual
    Officer
    2006-04-03 ~ 2015-11-03
    OF - Director → CIF 0
  • 2
    Barlow, Neil Lawrence
    Manager born in May 1950
    Individual
    Officer
    2006-04-03 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Porteous, Loxley
    Manager born in March 1968
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2015-02-20
    OF - Director → CIF 0
  • 4
    Gamble, Christopher Thomas, Dr.
    It Specialist born in March 1988
    Individual
    Officer
    2015-12-04 ~ 2019-01-18
    OF - Director → CIF 0
    Dr. Christopher Thomas Gamble
    Born in March 1988
    Individual
    Person with significant control
    2016-04-16 ~ 2019-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Dear, Nicholas James
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 6
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2006-04-03 ~ 2006-04-03
    PE - Nominee Director → CIF 0
  • 7
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2006-04-03 ~ 2006-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

163 WALLER ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • 163 WALLER ROAD LIMITED
    Info
    Registered number 05765265
    163 Waller Road, London SE14 5LX
    Private Limited Company incorporated on 2006-04-03 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.