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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
Active 5
  • 1
    Mok, Tak Wai
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Mateeva, Devora Iavorova
    Born in January 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
    Ms Devora Iavorova Mateeva
    Born in January 1992
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bres, Stephane Juvenal Robert
    Born in December 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
    Ms Stephane Juvenal Robert Bres
    Born in December 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Symons, Adele Adelaide Ann
    Born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-17 ~ now
    OF - Director → CIF 0
    Ms Adele Adelaide Ann Symons
    Born in December 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    NUMBER ONE CORPORATION LIMITED - 2003-01-17
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Whitaker, Alexander Charles
    Director born in December 1983
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2021-06-28
    OF - Director → CIF 0
    Mr Alexander Charles Whitaker
    Born in December 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-28
    PE - Has significant influence or controlCIF 0
  • 2
    Maidment, Guy Christopher
    Teacher born in March 1975
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2010-10-13
    OF - Director → CIF 0
  • 3
    Gower, Matt
    Communication Consultant born in May 1972
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2013-10-04
    OF - Director → CIF 0
    Gower, Matt
    Communication Consultant
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 4
    Whitaker, Charlotte Elisabeth
    Director born in July 1986
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2021-06-28
    OF - Director → CIF 0
    Mr Charlotte Elisabeth Whitaker
    Born in July 1986
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-28
    PE - Has significant influence or controlCIF 0
  • 5
    Brown, Daniel Blelock
    Physiotherapist born in January 1971
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2024-04-24
    OF - Director → CIF 0
    Brown, Daniel Blelock
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2022-07-27
    OF - Secretary → CIF 0
    Mr Daniel Blelock Brown
    Born in January 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-27
    PE - Has significant influence or controlCIF 0
  • 6
    Dunne, Chelsea Lee
    Marketing born in March 1977
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2022-07-01
    OF - Director → CIF 0
    Ms Chelsea Lee Dunne
    Born in March 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    PE - Has significant influence or controlCIF 0
  • 7
    Leguay, Martin Adrien Baptiste
    Advertising born in August 1982
    Individual
    Officer
    icon of calendar 2014-02-20 ~ 2016-01-11
    OF - Director → CIF 0
  • 8
    ACRE 379 LIMITED - 2000-06-27
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2007-07-17 ~ 2007-07-17
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 9
    FIRST SECRETARIES LIMITED
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-17 ~ 2007-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

40 GODOLPHIN ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
46,284 GBP2024-07-31
46,284 GBP2023-07-31
Total Assets Less Current Liabilities
46,284 GBP2024-07-31
46,284 GBP2023-07-31
Equity
46,284 GBP2024-07-31
46,284 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
46,284 GBP2023-07-31

  • 40 GODOLPHIN ROAD LIMITED
    Info
    Registered number 06316015
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex IH8 8HD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-07-17 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.