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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 8
  • 1
    Bushell, James Alexander Kenneth
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2010-02-28 ~ now
    OF - Director → CIF 0
    Mr James Alexander Kenneth Bushell
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gregory, Matthew James
    Born in February 1984
    Individual (1 offspring)
    Officer
    2010-01-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Dean, Rupert Sebastian Adam
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
    Mr Rupert Sebastian Adam Dean
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cushing, Jos
    Born in May 1975
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2010-01-17
    OF - Director → CIF 0
    Cushing, Jos
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2010-01-17
    OF - Secretary → CIF 0
  • 5
    Faulkner, Georgina Francis
    Born in June 1976
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2010-01-17
    OF - Director → CIF 0
  • 6
    Smith, Troy Andrew Taylor
    Born in September 1965
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2009-08-15
    OF - Director → CIF 0
  • 7
    Gregory, Holly Elizabeth
    Individual (1 offspring)
    Officer
    2010-01-17 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 8
    Smith, Joanna Claire Taylor
    Born in February 1972
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2009-08-15
    OF - Director → CIF 0
parent relation
Company in focus

90 PENWITH ROAD LIMITED

Period: 2008-06-30 ~ now
Company number: 06633908
Registered name
90 PENWITH ROAD LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30

  • 90 PENWITH ROAD LIMITED
    Info
    Registered number 06633908
    90 Penwith Road, London SW18 4QD
    PRIVATE LIMITED COMPANY incorporated on 2008-06-30 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.