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
    With-seidelin, Camilla
    Marketing Mgr born in August 1971
    Individual (1 offspring)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Elton, David Roger
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Rhodri
    Consultant born in June 1976
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Banks, Diane Mary
    Literary Agent born in October 1974
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ now
    OF - Director → CIF 0
    Banks, Diane Mary
    Individual (4 offsprings)
    Officer
    2015-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 6
parent relation
Company in focus

40 PERHAM ROAD LIMITED

Previous name
40 PERNHAM ROAD LIMITED - 2006-04-29
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Non-current
96 GBP2024-12-31
96 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
100 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Non-current
96 GBP2024-12-31
96 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31

  • 40 PERHAM ROAD LIMITED
    Info
    40 PERNHAM ROAD LIMITED - 2006-04-29
    Registered number 05791727
    Basement Flat, 40 Perham Road, London W14 9ST
    Private Limited Company incorporated on 2006-04-24 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.