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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 3
  • 1
    Morgan, Stephen James
    Born in August 1965
    Individual (1 offspring)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
    Mr Stephen James Morgan
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Baudry, Ewan Zavier
    Born in November 2000
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Bewley, Henry John
    Born in October 1963
    Individual (1 offspring)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mackay, Ian
    Support Worker born in June 1953
    Individual
    Officer
    2009-07-03 ~ 2015-07-07
    OF - Director → CIF 0
  • 2
    De Marsangy, Roland Phillippe Marie Guillaume
    Sales Director born in December 1981
    Individual
    Officer
    2013-06-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 3
    Mitchell, Tracey
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2009-07-03 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Mr Henry John Bewley
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

37 FERMOY ROAD LIMITED

Linked company numbers found in government register: 06952059, 04588850, 09542210
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Net Assets/Liabilities
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1,000 GBP2024-07-31
1,000 GBP2023-07-31

  • 37 FERMOY ROAD LIMITED
    Info
    Registered number 06952059
    37b Fermoy Road, London W9 3NH
    PRIVATE LIMITED COMPANY incorporated on 2009-07-03 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.