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 5
  • 1
    Vosing, Judith
    Architect born in March 1971
    Individual (2 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
    Ms Judith Vosing
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2017-04-26 ~ now
    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
  • 2
    Russell, Bruce William Mcvane
    Teacher born in October 1967
    Individual (1 offspring)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
    Mr Bruce William Mcvane Russell
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2017-04-26 ~ now
    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
  • 3
    Cik, Shulom
    Secretary born in August 1962
    Individual (13 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Thurgood, Annette
    Marketing Executive born in May 1960
    Individual (3 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
    Mrs Annette Thurgood
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2017-04-26 ~ now
    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
  • 5
    Gallichan, Kevin Langley
    Individual (2 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Compton, James Stephen
    Soliicitor born in March 1979
    Individual (6 offsprings)
    Officer
    2010-01-21 ~ 2012-04-27
    OF - Director → CIF 0
parent relation
Company in focus

2 PERTH ROAD LONDON LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
25 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

  • 2 PERTH ROAD LONDON LIMITED
    Info
    Registered number 07132830
    191 Creighton Avenue, London N2 9BN
    Private Limited Company incorporated on 2010-01-21 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.