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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
    Fenwick, Nicholas Morgan
    Born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Morgan Fenwick
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Suzuki, Yusuke, Dr
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ now
    OF - Director → CIF 0
    Mr Yusuke Suzuki
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Buxton, Alice Catarina Mary
    Self Employed born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2022-06-27
    OF - Director → CIF 0
    Buxton, Alice Catarina Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2022-06-27
    OF - Secretary → CIF 0
    Mrs Alice Catarina Mary Buxton
    Born in April 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Montague, Jessica May Elizabeth
    Solicitor born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-15 ~ 2013-11-12
    OF - Director → CIF 0
  • 3
    Timmis, Henry William Fulton
    Chartered Surveyor born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-24 ~ 2012-12-04
    OF - Director → CIF 0
  • 4
    Howe, Peter Anthony Charles
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2021-09-24
    OF - Director → CIF 0
    Mr Peter Anthony Charles Howe
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Howe, Elizabeth
    Counsellor born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-15 ~ 2010-12-24
    OF - Director → CIF 0
  • 6
    Kakulas, Peter
    Solicitor born in April 1974
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2015-08-14
    OF - Director → CIF 0
    Kakulas, Peter
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2013-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

103-107 MIRABEL ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-07-24
Net Current Assets/Liabilities
0 GBP2024-07-24
0 GBP2023-07-31
Total Assets Less Current Liabilities
0 GBP2024-07-24
0 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-24
0 GBP2023-07-31
Net Assets/Liabilities
0 GBP2024-07-24
0 GBP2023-07-31
Equity
0 GBP2024-07-24
0 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-24
02022-08-01 ~ 2023-07-31

  • 103-107 MIRABEL ROAD LIMITED
    Info
    Registered number 06963656
    icon of address103 Mirabel Road 103 Mirabel Road, London SW6 7EQ
    PRIVATE LIMITED COMPANY incorporated on 2009-07-15 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.