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 6
  • 1
    O'brien, Grace
    Policy Advisor born in February 1997
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Borkhataria, Dipesh
    Sales Director born in October 1990
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Lanyon, Jonathan Ian
    It Manager born in June 1972
    Individual (1 offspring)
    Officer
    2008-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Crichton-stuart, Elizabeth
    Self Employed born in March 1973
    Individual (1 offspring)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Tomlinson, Ruth
    Solicitor born in April 1980
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Ainslie
    Psychologist born in February 1978
    Individual (1 offspring)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mcivor, Jennifer
    Lawyer born in February 1981
    Individual
    Officer
    2008-03-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Lascelles, Rose Isabella
    Company Director born in May 1988
    Individual
    Officer
    2013-06-20 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Hutchings, Trevor Mark
    Civil Servant born in January 1972
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2012-06-07
    OF - Director → CIF 0
  • 4
    Brewster, Sophia Warren
    Company Director born in May 1982
    Individual
    Officer
    2012-05-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Naumann, Nicholas
    Self Employed born in May 1978
    Individual
    Officer
    2008-03-03 ~ 2013-06-20
    OF - Director → CIF 0
  • 6
    Martin, George Richard
    Company Director born in December 1986
    Individual (4 offsprings)
    Officer
    2012-05-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    G KURZ CONSULTANTS LTD - now
    UPPER STREET COMPANY SECRETARIES LIMITED - 2021-03-12
    3, Tolpuddle Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-03-03 ~ 2014-03-18
    PE - Secretary → CIF 0
  • 8
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-03 ~ 2010-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

34-36 SANTOS ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-03-31
6 GBP2023-03-31
Fixed Assets
36,000 GBP2024-03-31
36,000 GBP2023-03-31
Total Assets Less Current Liabilities
36,006 GBP2024-03-31
36,006 GBP2023-03-31
Net Assets/Liabilities
36,006 GBP2024-03-31
36,006 GBP2023-03-31
Equity
36,006 GBP2024-03-31
36,006 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 34-36 SANTOS ROAD LIMITED
    Info
    Registered number 06521215
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2008-03-03 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.