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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 13
  • 1
    Close, Karina
    Phd Student born in February 1996
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Gutheridge, Sam
    Design Engineer born in November 1995
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2025-01-24
    OF - Director → CIF 0
  • 3
    Mcgaughey, Christopher Liam
    Teacher born in September 1969
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2020-01-08
    OF - Director → CIF 0
  • 4
    Coxall, Martin
    Marketing Consultant born in January 1985
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2021-06-21
    OF - Director → CIF 0
  • 5
    Kingston, Timothy John Mackwood
    Born in September 1991
    Individual (1 offspring)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Pelton, Tricia Ann
    Born in July 1974
    Individual (1 offspring)
    Officer
    2015-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Farrell, Geraldine
    Manager
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 8
    Rosmini, Stefania, Dr
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Gribbin, Benjamin Christopher
    Accountant born in June 1983
    Individual (2 offsprings)
    Officer
    2010-08-03 ~ 2018-01-25
    OF - Director → CIF 0
  • 10
    Restrepo, Laura
    Marketing Consultant born in April 1984
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2021-06-21
    OF - Director → CIF 0
  • 11
    Newby, Paul Guy
    Business Development Manager born in November 1969
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2015-05-09
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2007-05-01 ~ 2007-05-01
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2007-05-01 ~ 2007-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

21 BALLATER ROAD SHARE OF FREEHOLD COMPANY LIMITED

Period: 2007-05-01 ~ now
Company number: 06232928
Registered name
21 BALLATER ROAD SHARE OF FREEHOLD COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30 GBP2024-05-31
30 GBP2023-05-31
Net Assets/Liabilities
30 GBP2024-05-31
30 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-06-01 ~ 2024-05-31
Equity
30 GBP2024-05-31
30 GBP2023-05-31

  • 21 BALLATER ROAD SHARE OF FREEHOLD COMPANY LIMITED
    Info
    Registered number 06232928
    21 Ballater Road, London SW2 5QS
    PRIVATE LIMITED COMPANY incorporated on 2007-05-01 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.