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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 3
  • 1
    Hicks, Laura Charlotte
    Born in June 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
    Miss Laura Charlotte Hicks
    Born in June 1996
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barroso Pereira, Jose Miguel
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
    Jose Miguel Barroso Pereira
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Straton, Philip Weston
    Born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-17 ~ now
    OF - Director → CIF 0
    Mr Philip Weston Straton
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gibbs, Leon Richard
    Plumber born in July 1983
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2024-07-23
    OF - Director → CIF 0
    Leon Richard Gibbs
    Born in July 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-28
    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
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Baker, Deborah Lynn
    Retired Teacher born in November 1952
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2023-09-17
    OF - Director → CIF 0
    Deborah Lynn Baker
    Born in November 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-10
    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

198 MERTON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • 198 MERTON ROAD LIMITED
    Info
    Registered number 09459509
    icon of address198 Merton Road, Wandsworth, London SW18 5SW
    PRIVATE LIMITED COMPANY incorporated on 2015-02-26 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.