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 4
  • 1
    Noonan, Elaine Patricia
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    2017-06-23 ~ now
    OF - director → CIF 0
    Noonan, Elaine Patricia
    Individual (5 offsprings)
    Officer
    2017-05-23 ~ now
    OF - secretary → CIF 0
  • 2
    Patel, Dikshita
    Sales Director born in March 1984
    Individual (3 offsprings)
    Officer
    2022-11-09 ~ now
    OF - director → CIF 0
  • 3
    Williams, Oliver James
    Accountant born in September 1994
    Individual (1 offspring)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
  • 4
    MARLER SETTLED ESTATES LIMITED - 1991-02-08
    PLANTFINAL LIMITED - 1988-04-14
    1, High Street, Thatcham, Berks, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,745,244 GBP2024-03-31
    Person with significant control
    2017-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Nightingale, Sarah Charlotte
    Born in July 1985
    Individual
    Officer
    2010-07-14 ~ 2017-08-18
    OF - director → CIF 0
    Mrs Sarah Nightingale
    Born in July 1985
    Individual
    Person with significant control
    2017-05-23 ~ 2017-08-01
    PE - Has significant influence or controlCIF 0
  • 2
    Watson, Melissa Caroline
    Healthcare Manager born in March 1986
    Individual
    Officer
    2018-10-05 ~ 2021-05-03
    OF - director → CIF 0
  • 3
    Bradbury, Kathryn Sarah
    Clinical Psychologist born in January 1978
    Individual
    Officer
    2010-07-14 ~ 2022-11-09
    OF - director → CIF 0
    Dr Kathryn Bradbury
    Born in January 1978
    Individual
    Person with significant control
    2017-05-23 ~ 2022-11-09
    PE - Has significant influence or controlCIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-04-23 ~ 2010-04-23
    OF - director → CIF 0
  • 5
    Tonthat, Richard
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2017-06-22
    OF - director → CIF 0
    Tonthat, Richard
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2017-06-23
    OF - secretary → CIF 0
    Mr Richard Tonthat
    Born in August 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

90 BALLATER ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2024-04-29
0 GBP2023-04-30
Equity
0 GBP2024-04-29
0 GBP2023-04-30

  • 90 BALLATER ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07233417
    90 Ballater Road, London SW2 5QP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-04-23 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.