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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 8
  • 1
    Perazzo, Matteo
    Born in October 1982
    Individual (1 offspring)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (3001 offsprings)
    Officer
    2009-09-08 ~ 2009-09-08
    OF - Director → CIF 0
  • 3
    Njagulj, Aleksandra
    Global Head Of Esg born in January 1977
    Individual (2 offsprings)
    Officer
    2011-05-16 ~ 2022-10-07
    OF - Director → CIF 0
    Ms Aleksandra Njagulj
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2016-09-08 ~ 2016-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hadjipanayi, Christiana, Dr
    Lecturer born in May 1980
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2013-01-26
    OF - Director → CIF 0
  • 5
    Worboys, Tina
    Graphic Designer born in March 1977
    Individual (4 offsprings)
    Officer
    2009-10-13 ~ 2011-05-16
    OF - Director → CIF 0
  • 6
    Brand, Claire Thora Marie
    Born in November 1972
    Individual (1 offspring)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
    Ms Claire Thora Marie Brand
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-09-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mella, Jwan
    Born in March 1979
    Individual (1 offspring)
    Officer
    2013-01-26 ~ now
    OF - Director → CIF 0
    Mr Jwan Mella
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2009-09-08 ~ 2009-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

26 COMERAGH ROAD LIMITED

Period: 2009-09-08 ~ now
Company number: 07013091
Registered name
26 COMERAGH ROAD LIMITED - now 03633060... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
15,123 GBP2024-09-30
12,003 GBP2023-09-30
Net Current Assets/Liabilities
12,256 GBP2024-09-30
9,882 GBP2023-09-30
Net Assets/Liabilities
12,256 GBP2024-09-30
9,882 GBP2023-09-30
Equity
12,256 GBP2024-09-30
9,882 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • 26 COMERAGH ROAD LIMITED
    Info
    Registered number 07013091
    26 Comeragh Road, London W14 9HP
    PRIVATE LIMITED COMPANY incorporated on 2009-09-08 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.