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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 6
  • 1
    Wilson, David Richard
    Born in December 1992
    Individual (1 offspring)
    Officer
    2024-08-10 ~ now
    OF - Director → CIF 0
    Mr David Richard Wilson
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2024-08-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rigg, Christopher James
    Insurance Broker born in December 1981
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2017-08-23
    OF - Director → CIF 0
  • 3
    Taylor, Roslyn Elizabeth Cameron
    Supply Chain Manager born in July 1988
    Individual (1 offspring)
    Officer
    2019-08-16 ~ 2024-08-10
    OF - Director → CIF 0
    Mrs Roslyn Elizabeth Cameron Taylor
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2019-08-16 ~ 2024-08-10
    PE - Has significant influence or controlCIF 0
  • 4
    Davis, Caroline Claire
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
    Miss Caroline Claire Davis
    Born in November 1963
    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
  • 5
    Shaljean, Reuben
    Media Producer born in June 1973
    Individual (3 offsprings)
    Officer
    2013-08-12 ~ 2015-04-14
    OF - Director → CIF 0
  • 6
    Millican, Ross
    Media Account Manager born in May 1987
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ 2019-08-16
    OF - Director → CIF 0
    Mr Ross Millican
    Born in May 1987
    Individual (3 offsprings)
    Person with significant control
    2017-08-23 ~ 2019-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

40 & 40A PENWORTHAM ROAD LTD

Period: 2013-08-12 ~ now
Company number: 08645746
Registered name
40 & 40A PENWORTHAM ROAD LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31

  • 40 & 40A PENWORTHAM ROAD LTD
    Info
    Registered number 08645746
    40a Penwortham Road, London SW16 6RE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-08-12 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    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.