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 3
  • 1
    Hester, Oliver James
    It Consultancy born in May 1990
    Individual (1 offspring)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Mr Oliver James Hester
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brinsden, Jonathan Edward Andrew
    Solicitor born in January 1975
    Individual (9 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
    Mr Jonathan Edward Andrew Brinsden
    Born in January 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Balloch, David John
    Civil Servant born in March 1974
    Individual (2 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Balloch, David John
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Secretary → CIF 0
    Mr David John Balloch
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Southam, Roger James
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 2
    Wilson, Celina Marie-louise
    Event Manager born in October 1983
    Individual
    Officer
    2015-09-28 ~ 2021-01-08
    OF - Director → CIF 0
    Miss Celina Marie-louise Wilson
    Born in October 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Paine, Oliver Gerard
    Insurance Underwriter born in September 1976
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2022-03-03
    OF - Director → CIF 0
    Mr Oliver Gerard Paine
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cox, Jason Lee
    Illustrator born in April 1965
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2013-11-26
    OF - Director → CIF 0
  • 5
    Russell, Amanda Caroline
    Picture Editor/Photographer born in November 1971
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2013-11-26
    OF - Director → CIF 0
    Russell, Amanda
    Individual (2 offsprings)
    Officer
    2010-02-11 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 6
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 627 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-01-26 ~ 2022-05-30
    PE - Secretary → CIF 0
  • 7
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 129 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2009-02-10 ~ 2010-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

33 FENWICK 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
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • 33 FENWICK ROAD LIMITED
    Info
    Registered number 06814578
    33c Fenwick Road, London SE15 4HS
    Private Limited Company incorporated on 2009-02-10 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.