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

42-44 ST. JAMES ROAD LIMITED

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
    icon of address42 St. James Road, Flat 1, Sutton SM1 2TN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-08-01 (16 years 4 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
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.