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
    Poole, Carla Forbes
    Executive Producer born in January 1974
    Individual (1 offspring)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
    Ms Carla Forbes Poole
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2018-07-13 ~ 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
    Dr Jessica Poppy Jane Larwood
    Born in February 1997
    Individual (1 offspring)
    Person with significant control
    2023-10-10 ~ 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
    Marsh, Donald Charles
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
    Marsh, Donald Charles
    Individual (2 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Secretary → CIF 0
    Mr Donald Charles Marsh
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Jennings, Michael Alexander, Dr
    Director born in April 1995
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Dr Michael Alexander Jennings
    Born in April 1995
    Individual (1 offspring)
    Person with significant control
    2023-10-10 ~ 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
    Ms Polly Jane Flynn
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Lawrence, Daryn Graeme
    Creative Director born in May 1972
    Individual
    Officer
    2015-09-20 ~ 2023-10-10
    OF - Director → CIF 0
    Mr Daryn Graeme Lawrence
    Born in May 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-10
    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
    Stephenson, John Matthew
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 3
    Mr Simon Llewelyn Ward
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    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
  • 4
    Ms Natasha Conetta
    Born in May 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-10
    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
    Cosgrove, Isla
    Full Time Parent born in March 1981
    Individual
    Officer
    2015-09-20 ~ 2018-07-13
    OF - Director → CIF 0
    Ms Isla Cosgrove
    Born in March 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-13
    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
parent relation
Company in focus

31 CRESSIDA ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
14,000 GBP2024-05-31
14,000 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Total Assets Less Current Liabilities
14,000 GBP2024-05-31
14,000 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
14,000 GBP2024-05-31
14,000 GBP2023-05-31
Equity
14,000 GBP2024-05-31
14,000 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
  • 31 CRESSIDA ROAD LIMITED
    Info
    Registered number 08067037
    First Floor Flat 31, Cressida Road, London N19 3JN
    Private Limited Company incorporated on 2012-05-14 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.