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
    Mr Ben Johnston
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2018-11-30 ~ 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
    Fogarty, Melissa
    Barber born in January 1970
    Individual (1 offspring)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
    Fogarty, Melissa
    Barber
    Individual (1 offspring)
    Officer
    2006-10-04 ~ now
    OF - Secretary → CIF 0
    Ms Melissa Fogarty
    Born in January 1970
    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
  • 3
    Hossain, Delara
    Business Executive born in January 1950
    Individual (1 offspring)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
    Mr Delara Hossain
    Born in January 1950
    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
  • 4
    Valentine, Louis
    Senior Business Analyst born in November 1991
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Mr Louis Valentine
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Johnston, Ben
    Engineer born in August 1987
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2006-10-04 ~ 2006-10-04
    OF - Nominee Director → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2006-10-04 ~ 2006-10-04
    OF - Nominee Secretary → CIF 0
  • 4
    Roberts, Paula Lynn
    It Consultant born in January 1965
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Bridges, Mark Kenneth
    Procurement born in January 1984
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Mark Kenneth Bridges
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

46 BULWER ROAD (FREEHOLD) 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 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

  • 46 BULWER ROAD (FREEHOLD) LIMITED
    Info
    Registered number 05955293
    46a Bulwer Road, Leytonstone, London, London E11 1BX
    Private Limited Company incorporated on 2006-10-04 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.