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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 15
  • 1
    Graham, Steven Gerard
    Born in May 1959
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2008-04-15
    OF - Director → CIF 0
  • 2
    Higham, Janet
    Born in December 1946
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2025-12-23
    OF - Director → CIF 0
  • 3
    Carr, Edelle
    Individual (64 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Connor John Samual
    Born in January 1999
    Individual (2 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Marlborough, Karen Emily
    Born in January 1971
    Individual (1 offspring)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Janson, Sarah
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2010-10-06 ~ 2010-10-06
    OF - Director → CIF 0
  • 7
    Phillips, Christopher
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2007-01-19 ~ 2007-03-21
    OF - Director → CIF 0
  • 8
    Kon, Pimprapa, Dr
    Born in June 1962
    Individual (1 offspring)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Nehama, Nicos Leon
    Born in February 1953
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2016-01-15
    OF - Director → CIF 0
  • 10
    Vincent, Peter Michael Christopher
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ 2024-09-09
    OF - Director → CIF 0
  • 11
    Andrews, Tim
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2007-04-20 ~ 2014-08-11
    OF - Director → CIF 0
  • 12
    Denham Davis, Andrew John
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ 2022-03-16
    OF - Director → CIF 0
  • 13
    Haynes, Vivienne Joy
    Individual (20 offsprings)
    Officer
    2007-01-19 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 14
    Machin, Claire Louise
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Bowen, Joanne Catherine
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
    Bowen, Joanne Catherine
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2010-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

9 PENYWERN ROAD LIMITED

Period: 2007-01-19 ~ now
Company number: 06059157
Registered name
9 PENYWERN ROAD LIMITED - now 02820463
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
8 GBP2024-03-24
8 GBP2023-03-24
Net Assets/Liabilities
8 GBP2024-03-24
8 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
8 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-25 ~ 2024-03-24
Equity
8 GBP2024-03-24
8 GBP2023-03-24

  • 9 PENYWERN ROAD LIMITED
    Info
    Registered number 06059157
    62 Grants Close, London NW7 1DE
    PRIVATE LIMITED COMPANY incorporated on 2007-01-19 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.