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
    Dexter, Genevieve Susan
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ now
    OF - director → CIF 0
  • 2
    Giles, Susan Amanda
    Management Consultant born in October 1961
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ now
    OF - director → CIF 0
    Miss Susan Amanda Giles
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2023-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Voltan, Francesco
    Manager born in September 1992
    Individual (1 offspring)
    Officer
    2023-08-11 ~ now
    OF - director → CIF 0
    Mr Francesco Voltan
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2023-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Farley, Karen Lynn
    Accountant born in June 1974
    Individual
    Officer
    2015-03-26 ~ 2018-07-02
    OF - director → CIF 0
  • 2
    Bampfylde, Laura Margaret
    Financial Services Sales Manager born in July 1989
    Individual
    Officer
    2018-07-03 ~ 2023-01-25
    OF - director → CIF 0
  • 3
    Bourne, Gareth George
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    2015-03-26 ~ 2023-08-01
    OF - director → CIF 0
    Mr Gareth George Bourne
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

9 WALDEGRAVE ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-03-31
10 GBP2023-03-31
Fixed Assets
11,789 GBP2024-03-31
11,789 GBP2023-03-31
Current Assets
345 GBP2024-03-31
198 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
345 GBP2024-03-31
198 GBP2023-03-31
Total Assets Less Current Liabilities
12,144 GBP2024-03-31
11,997 GBP2023-03-31
Net Assets/Liabilities
12,144 GBP2024-03-31
11,997 GBP2023-03-31
Equity
12,144 GBP2024-03-31
11,997 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 9 WALDEGRAVE ROAD LIMITED
    Info
    Registered number 09510954
    Flat C, 9 Waldegrave Road, London SE19 2AL
    Private Limited Company incorporated on 2015-03-26 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.