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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 2
  • 1
    Katanka, Stephen Alan
    Born in March 1948
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    NAVANA REAL ESTATE LTD - 2023-09-13
    FENNKAT REAL ESTATE LTD - 2021-03-29
    icon of address67 Westow Street, Upper Norwood, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Fenner, Harry Michael Frederick
    Director born in September 1989
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Kaye, Stephen Alan
    Certified Accountant born in March 1948
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Joseph, Darrell
    Co Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Callaghan, Justin
    Director born in February 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Callaghan, Edward David Fitzgerald
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ 2022-07-28
    OF - Director → CIF 0
  • 7
    Panayi, Candida Lee
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-09-25 ~ 2008-09-25
    PE - Secretary → CIF 0
  • 9
    INTERNATIONAL ASSETS & RESOURCES LIMITED
    icon of address67, Westow Street, London, England
    Active Corporate (1 parent, 14 offsprings)
    Profit/Loss (Company account)
    -662,025 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2016-04-06 ~ 2021-01-26
    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
  • 10
    icon of address67 Westow Street, Upper Norwood, London, England
    Corporate (3 offsprings)
    Person with significant control
    2021-01-26 ~ 2021-01-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-03-18 ~ 2021-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    MANSION PARK PROPERTIES LTD
    icon of addressForesters Hall, 25-27 Westow Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,142,391 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-26
    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
parent relation
Company in focus

PUTNEY BRIDGE ROAD DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22021-04-01 ~ 2022-03-31
02019-10-01 ~ 2021-03-31
Total Inventories
245,000 GBP2022-03-31
245,000 GBP2021-03-31
Debtors
386,357 GBP2022-03-31
386,357 GBP2021-03-31
Cash at bank and in hand
19,552 GBP2022-03-31
33,984 GBP2021-03-31
Current Assets
650,909 GBP2022-03-31
665,341 GBP2021-03-31
Net Current Assets/Liabilities
391,003 GBP2022-03-31
383,184 GBP2021-03-31
Total Assets Less Current Liabilities
391,003 GBP2022-03-31
383,184 GBP2021-03-31
Net Assets/Liabilities
285,291 GBP2022-03-31
213,184 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
284,291 GBP2022-03-31
212,184 GBP2021-03-31
Equity
285,291 GBP2022-03-31
213,184 GBP2021-03-31
Other Debtors
Current, Amounts falling due within one year
386,357 GBP2022-03-31
386,357 GBP2021-03-31
Amounts owed to group undertakings
Current
7,500 GBP2022-03-31
Other Taxation & Social Security Payable
Current
248,883 GBP2022-03-31
232,633 GBP2021-03-31
Other Creditors
Current
3,523 GBP2022-03-31
49,524 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
40,712 GBP2022-03-31
50,000 GBP2021-03-31
Other Creditors
Non-current
65,000 GBP2022-03-31
120,000 GBP2021-03-31

  • PUTNEY BRIDGE ROAD DEVELOPMENTS LTD
    Info
    Registered number 06707369
    icon of addressFrp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2008-09-25 (17 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-11
    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.