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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 8
  • 1
    Dixon Brown, Olga Elizabeth
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 2
    Clarke, Christopher James
    Born in December 1975
    Individual (1 offspring)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
    Mr Christopher James Clarke
    Born in December 1975
    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
    Watt, Richard
    Individual (14 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Secretary → CIF 0
    Mr Richard Watt
    Born in June 1979
    Individual (14 offsprings)
    Person with significant control
    2025-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dixon Brown, Cecily Anne
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2012-01-04
    OF - Director → CIF 0
  • 5
    Counihan, Shaun
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 6
    Khan, Saghir Ahmed
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2007-04-19 ~ 2012-01-20
    OF - Director → CIF 0
  • 7
    Katz, Harvey
    Born in November 1939
    Individual (2 offsprings)
    Officer
    2007-04-19 ~ now
    OF - Director → CIF 0
    Mr Harvey Katz
    Born in November 1939
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    UKPS 2009 HOLDINGS LIMITED
    OE024066
    381c, Fulham Palace Rd, London, United Kingdom
    Registered Corporate (2 parents, 1 offspring)
    Officer
    2012-09-17 ~ 2025-10-24
    OF - Secretary → CIF 0
    Person with significant control
    2016-06-30 ~ 2025-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

381 FULHAM PALACE ROAD LIMITED

Period: 2007-04-19 ~ now
Company number: 06219380 08402070
Registered name
381 FULHAM PALACE ROAD LIMITED - now 08402070
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Net Assets/Liabilities
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3,000 GBP2024-04-30
3,000 GBP2023-04-30

  • 381 FULHAM PALACE ROAD LIMITED
    Info
    Registered number 06219380
    381 Fulham Palace Road, London, London SW6 6TA
    PRIVATE LIMITED COMPANY incorporated on 2007-04-19 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.