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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 12
  • 1
    Brewer, Harrison Forbes
    Born in March 1996
    Individual (2 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Luke
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2009-09-25 ~ 2017-07-14
    OF - Director → CIF 0
    Mr Luke Mcclean
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-07-14
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Adam Walls
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jepson, Zoe
    Born in October 1983
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2021-07-27
    OF - Director → CIF 0
    Ms Zoe Jepson
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2016-09-30 ~ 2020-10-08
    PE - Has significant influence or controlCIF 0
  • 5
    Walls, Adam Edward
    Born in February 1991
    Individual (1 offspring)
    Officer
    2017-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Selby, James
    Born in December 1983
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2021-07-27
    OF - Director → CIF 0
    Mr James Selby
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2016-09-30 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 7
    Beltrando, Erica
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2020-08-15 ~ now
    OF - Director → CIF 0
    Ms Erica Beltrando
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    2020-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Cottridge, Anna
    Born in September 1980
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2010-12-21
    OF - Director → CIF 0
  • 9
    Caradoc-hodgkins, Hayley
    Born in November 1983
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2016-10-01
    OF - Director → CIF 0
  • 10
    Spreafico, Marco
    Born in June 1988
    Individual (1 offspring)
    Officer
    2020-08-15 ~ now
    OF - Director → CIF 0
  • 11
    Gledhill, Melissa Jane
    Born in December 1971
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2020-08-15
    OF - Director → CIF 0
    Ms Melissa Jane Gledhill
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-09-30 ~ 2020-08-15
    PE - Has significant influence or controlCIF 0
  • 12
    Davies, Hywel
    Born in October 1974
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2010-12-21
    OF - Director → CIF 0
parent relation
Company in focus

56 DARNLEY ROAD LIMITED

Period: 2009-09-25 ~ now
Company number: 07029888 15843774... (more)
Registered name
56 DARNLEY ROAD LIMITED - now 15843774... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • 56 DARNLEY ROAD LIMITED
    Info
    Registered number 07029888
    56a Darnley Road, London E9 6QH
    PRIVATE LIMITED COMPANY incorporated on 2009-09-25 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.