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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 4
  • 1
    Sharman, Jason
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-07 ~ now
    OF - Director → CIF 0
    Mr Jason Sharman
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    John, Claire
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
    John, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Secretary → CIF 0
    Ms Claire John
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Nikita Romanoff
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Crisp, Phillipa
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-07 ~ now
    OF - Director → CIF 0
    Ms Phillipa Crisp
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Lewis, Norman
    Self Employed born in September 1946
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2017-09-08
    OF - Director → CIF 0
  • 2
    Langley, Helen Victoria
    E-Communication Manager born in October 1988
    Individual
    Officer
    icon of calendar 2017-09-08 ~ 2024-10-08
    OF - Director → CIF 0
    Langley, Helen
    Individual
    Officer
    icon of calendar 2023-10-06 ~ 2024-10-08
    OF - Secretary → CIF 0
    Ms Helen Victoria Langley
    Born in October 1988
    Individual
    Person with significant control
    icon of calendar 2017-09-08 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ghera, Caroline
    Designer born in October 1971
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2011-07-29
    OF - Director → CIF 0
    Ghera, Caroline
    Designer
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2011-07-29
    OF - Secretary → CIF 0
    Ghera, Caroline
    Individual
    icon of calendar 2015-01-01 ~ 2017-09-10
    OF - Secretary → CIF 0
    Miss Caroline Ghera
    Born in October 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-28 ~ 2017-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ballard, Joshua Samuel Schofield
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2023-08-05
    OF - Secretary → CIF 0
  • 5
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    icon of addressBourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-04-28 ~ 2008-08-04
    PE - Director → CIF 0
parent relation
Company in focus

37 PENDENNIS ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • 37 PENDENNIS ROAD LIMITED
    Info
    Registered number 06578396
    icon of address37 Pendennis Road, London SW16 2SS
    PRIVATE LIMITED COMPANY incorporated on 2008-04-28 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.