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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
Active 4
  • 1
    Kose, Taner
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ now
    OF - Director → CIF 0
    Mr Taner Kose
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coda, Alessandra
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
    Mrs Alessandra Coda
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    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
  • 3
    Wood, Jeremy Michael
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-03 ~ now
    OF - Director → CIF 0
    Mr Jermey Michael Wood
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Coda, Pierpaolo
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Smith, Niall Fleming
    Media Officer born in December 1978
    Individual
    Officer
    icon of calendar 2011-08-23 ~ 2022-08-22
    OF - Director → CIF 0
    Mr Niall Smith
    Born in December 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-14 ~ 2022-08-22
    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
parent relation
Company in focus

25 RANELAGH ROAD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
7,164 GBP2024-08-31
15,518 GBP2023-08-31
Creditors
Amounts falling due within one year
-7,164 GBP2024-08-31
-14,152 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
1,366 GBP2023-08-31
Total Assets Less Current Liabilities
0 GBP2024-08-31
1,366 GBP2023-08-31
Net Assets/Liabilities
0 GBP2024-08-31
1,366 GBP2023-08-31
Equity
0 GBP2024-08-31
1,366 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 25 RANELAGH ROAD
    Info
    Registered number 07750281
    icon of address24 Culmington Road, London W13 9NR
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2011-08-23 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.