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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
  • 1
    Marks, Alice Morwenna
    Born in November 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
    Miss Alice Morwenna Marks
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kubas, Jacek
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
    Mr Jacek Kubas
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Jackson, Hugh Alexander
    Lawyer born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-02 ~ 2015-10-19
    OF - Director → CIF 0
  • 2
    Pretty, James Christopher Studholme
    Graphic Designer born in September 1971
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2009-10-01
    OF - Director → CIF 0
    Pretty, James Christopher Studholme
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Kitterhing, Colette Victoria
    Operations Manager born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-05 ~ 2007-10-26
    OF - Director → CIF 0
  • 4
    Ledda, Patrick
    Vfx Supervisor born in April 1978
    Individual
    Officer
    icon of calendar 2014-03-16 ~ 2019-01-14
    OF - Director → CIF 0
    Mr Patrick Ledda
    Born in April 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Langdale, Harry
    Insurance Underwriter born in December 1984
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2025-01-29
    OF - Director → CIF 0
    Mr Harry Langdale
    Born in December 1984
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-05 ~ 2006-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

138 VICTORIA PARK ROAD E9 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
0.50 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • 138 VICTORIA PARK ROAD E9 LIMITED
    Info
    Registered number 05836554
    icon of address138 Victoria Park Road, London E9 7JN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-05 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.