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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 24
  • 1
    Wylie, Douglas
    Phd Researcher born in October 1977
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2024-05-27
    OF - Director → CIF 0
    Mr Douglas Wylie
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2024-05-27
    PE - Has significant influence or controlCIF 0
  • 2
    Wall, Claire Louise
    Software Engineer born in December 1979
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2015-03-02
    OF - Director → CIF 0
    Wall, Claire Louise
    Individual (3 offsprings)
    Officer
    2010-07-21 ~ 2014-01-04
    OF - Secretary → CIF 0
    Wall, Claire
    Individual (3 offsprings)
    Officer
    2010-07-21 ~ 2014-01-04
    OF - Secretary → CIF 0
  • 3
    Amarakone, Samarasekara Sekara
    Born in January 1943
    Individual (1 offspring)
    Officer
    2012-01-25 ~ 2025-02-16
    OF - Director → CIF 0
    Mr Sam Amarakone
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2025-02-16
    PE - Has significant influence or controlCIF 0
  • 4
    Earles Barrett, Sophie
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Issa, Bachar
    Born in March 1974
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Simon Rodney
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Simon Rodney Wilson
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-07-01
    PE - Has significant influence or controlCIF 0
  • 7
    Vallecoccia, Francesco
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Belli, Andrew
    Sales Supervisor born in July 1962
    Individual (1 offspring)
    Officer
    2014-01-26 ~ 2022-11-16
    OF - Director → CIF 0
    Mr Andrew Belli
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2024-05-27
    PE - Has significant influence or controlCIF 0
  • 9
    Eksteen, Christine
    Medical Scientist born in July 1975
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 10
    Huang, Linna
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mrs Linna Huang
    Born in September 1979
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ 2025-02-16
    PE - Has significant influence or controlCIF 0
  • 11
    Dwyer, Daniel John
    Director born in April 1941
    Individual (3746 offsprings)
    Officer
    2009-08-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 12
    Fagan-king, Katey
    Student born in October 1989
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2019-07-03
    OF - Director → CIF 0
    Mrs Katey Fagan-king
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 13
    Persaud, Keziah
    Teacher born in September 1986
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 2025-06-20
    OF - Director → CIF 0
  • 14
    Dwyer, Daniel James
    Director born in May 1975
    Individual (3136 offsprings)
    Officer
    2009-08-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 15
    Bumbury, Gail Ann
    Born in October 1979
    Individual (1 offspring)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
    Bumbury, Gail Ann
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Secretary → CIF 0
    Miss Gail Ann Bumbury
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2025-02-16
    PE - Has significant influence or controlCIF 0
  • 16
    Amarakone, Keith Viran
    Born in March 1979
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Fagan-king, Julian
    Teacher born in April 1989
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2019-07-03
    OF - Director → CIF 0
    Fagan-king, Julian Benedict
    Individual (1 offspring)
    Officer
    2014-01-04 ~ 2019-07-03
    OF - Secretary → CIF 0
    Mr Julian Fagan-king
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 18
    Creed, Stuart
    Company Director born in May 1986
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 2025-06-20
    OF - Director → CIF 0
  • 19
    Belli, Wendy
    Nursery Nurse born in July 1960
    Individual (1 offspring)
    Officer
    2014-01-26 ~ 2022-11-16
    OF - Director → CIF 0
    Belli, Wendy
    Individual (1 offspring)
    Officer
    2019-07-03 ~ 2022-11-16
    OF - Secretary → CIF 0
    Mrs Wendy Belli
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2024-05-27
    PE - Has significant influence or controlCIF 0
  • 20
    Liu, Weifeng
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Weifeng Liu
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2025-02-16
    PE - Has significant influence or controlCIF 0
  • 21
    Rippingale, David Simon Edwin
    Field Interviewer born in November 1956
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2014-03-27
    OF - Director → CIF 0
    Rippingale, David Simon Edwin
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 22
    Aryandani, Rima
    Born in July 1986
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 23
    Amarakone, Sirima
    Nursing born in March 1945
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2025-02-16
    OF - Director → CIF 0
    Mrs Sirima Amarakone
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2025-02-17
    PE - Has significant influence or controlCIF 0
  • 24
    Assi, Lena
    Born in May 1977
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

42-44 ST. JAMES ROAD LIMITED

Period: 2009-08-01 ~ now
Company number: 06978250
Registered name
42-44 ST. JAMES ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5,631 GBP2024-08-31
4,193 GBP2023-08-31
Creditors
Amounts falling due within one year
-1,722 GBP2024-08-31
-1,449 GBP2023-08-31
Net Current Assets/Liabilities
3,909 GBP2024-08-31
2,744 GBP2023-08-31
Total Assets Less Current Liabilities
3,909 GBP2024-08-31
2,744 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
3,909 GBP2024-08-31
2,744 GBP2023-08-31
Equity
3,909 GBP2024-08-31
2,744 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 42-44 ST. JAMES ROAD LIMITED
    Info
    Registered number 06978250
    42 St. James Road, Flat 1, Sutton SM1 2TN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-08-01 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments 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.