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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 7
  • 1
    Hall, Simon Barrie
    Director born in January 1971
    Individual (80 offsprings)
    Officer
    2010-05-07 ~ 2011-01-01
    OF - Director → CIF 0
    2014-04-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Marques, Richard Jonathan Valadas, Dr
    Dentist born in May 1982
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pretorius, Rodney Daniel, Dr
    Dentist born in February 1951
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Tabari, Taraneh, Dr
    Director born in November 1974
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 5
    Sharma, Jagesh Kumar
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    PLUMSTEAD DENTAL SURGERY LIMITED
    - now 05370469
    TZT LIMITED - 2007-03-13
    6, Pds Group, King Street, Frome, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BG CONSULTING LIMITED - now
    BG SECRETARY SERVICES LIMITED - 2019-05-15 06518621 11998236
    CURZON SECRETARIES LIMITED
    - 2013-08-14 06518621
    53, Burney Street, London, United Kingdom
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2010-05-07 ~ 2014-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PDS HERBERT ROAD LIMITED

Period: 2014-04-14 ~ 2022-03-29
Company number: 07246802
Registered names
PDS HERBERT ROAD LIMITED - Dissolved
LONDINIUM 2 LIMITED - 2014-04-14 07737865... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31

  • PDS HERBERT ROAD LIMITED
    Info
    LONDINIUM 2 LIMITED - 2014-04-14
    Registered number 07246802
    118-120 Commercial Road, London E1 1NL
    PRIVATE LIMITED COMPANY incorporated on 2010-05-07 and dissolved on 2022-03-29 (11 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.