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
    Leek, Joanna
    Self Employed born in August 1983
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
    Mrs Joanna Leek
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2024-11-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ms Bilwa Iyer
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2022-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Made Prasanna
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2022-02-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2006-11-30 ~ 2006-11-30
    OF - Nominee Director → CIF 0
  • 2
    Lawley, Saskia Lucy
    Hr Manager born in January 1981
    Individual
    Officer
    2007-11-15 ~ 2014-04-28
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2006-11-30 ~ 2006-11-30
    OF - Nominee Secretary → CIF 0
  • 4
    Mr Matthew Shipton
    Born in January 1980
    Individual
    Person with significant control
    2016-06-30 ~ 2018-06-11
    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
    Lawley, Nicholas David Rhys
    Chartered Surveyor born in January 1981
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2014-04-28
    OF - Director → CIF 0
  • 6
    Ms Olivia Shepherd
    Born in June 1991
    Individual
    Person with significant control
    2018-06-11 ~ 2022-02-15
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Jordan, David Alan
    Chartered Accountant born in November 1975
    Individual (2 offsprings)
    Officer
    2007-01-07 ~ 2024-11-04
    OF - Director → CIF 0
    Mr David Alan Jordan
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-11-04
    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
  • 8
    Ms Michelle Carin West
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2022-02-15 ~ 2024-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    De Havillande, Toffi
    Business Executive born in April 1952
    Individual
    Officer
    2006-11-30 ~ 2007-01-07
    OF - Director → CIF 0
    De Havillande, Toffi
    Individual
    Officer
    2006-11-30 ~ 2007-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

155 WORPLE ROAD WIMBLEDON R A LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30

  • 155 WORPLE ROAD WIMBLEDON R A LTD
    Info
    Registered number 06014220
    155 Worple Road, London SW20 8RQ
    Private Limited Company incorporated on 2006-11-30 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.