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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 9
  • 1
    Crisp, Phillipa
    Born in January 1980
    Individual (1 offspring)
    Officer
    2024-07-07 ~ now
    OF - Director → CIF 0
    Ms Phillipa Crisp
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ballard, Joshua Samuel Schofield
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2023-08-05
    OF - Secretary → CIF 0
  • 3
    Lewis, Norman
    Self Employed born in September 1946
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2017-09-08
    OF - Director → CIF 0
  • 4
    Sharman, Jason
    Born in September 1975
    Individual (1 offspring)
    Officer
    2024-07-07 ~ now
    OF - Director → CIF 0
    Mr Jason Sharman
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    John, Claire
    Born in May 1989
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
    John, Claire
    Individual (1 offspring)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
    Ms Claire John
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    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
  • 6
    Mr Nikita Romanoff
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Langley, Helen Victoria
    E-Communication Manager born in October 1988
    Individual (1 offspring)
    Officer
    2017-09-08 ~ 2024-10-08
    OF - Director → CIF 0
    Langley, Helen
    Individual (1 offspring)
    Officer
    2023-10-06 ~ 2024-10-08
    OF - Secretary → CIF 0
    Ms Helen Victoria Langley
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    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
  • 8
    Ghera, Caroline
    Designer born in October 1971
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2011-07-29
    OF - Director → CIF 0
    Ghera, Caroline
    Designer
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2011-07-29
    OF - Secretary → CIF 0
    Ghera, Caroline
    Individual (1 offspring)
    2015-01-01 ~ 2017-09-10
    OF - Secretary → CIF 0
    Miss Caroline Ghera
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-28 ~ 2017-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    CER NOMINEES LIMITED
    03660619
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (87 offsprings)
    Officer
    2008-04-28 ~ 2008-08-04
    OF - Director → CIF 0
parent relation
Company in focus

37 PENDENNIS ROAD LIMITED

Period: 2008-04-28 ~ now
Company number: 06578396
Registered name
37 PENDENNIS ROAD LIMITED - now
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
    37 Pendennis Road, London SW16 2SS
    PRIVATE LIMITED COMPANY incorporated on 2008-04-28 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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.