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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
    Bampfylde, Laura Margaret
    Financial Services Sales Manager born in July 1989
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Bourne, Gareth George
    Company Director born in July 1977
    Individual (6 offsprings)
    Officer
    2015-03-26 ~ 2023-08-01
    OF - Director → CIF 0
    Mr Gareth George Bourne
    Born in July 1977
    Individual (6 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
  • 3
    Farley, Karen Lynn
    Accountant born in June 1974
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2018-07-02
    OF - Director → CIF 0
  • 4
    Dexter, Genevieve Susan
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Voltan, Francesco
    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
  • 6
    Giles, Susan Amanda
    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
parent relation
Company in focus

9 WALDEGRAVE ROAD LIMITED

Period: 2015-03-26 ~ now
Company number: 09510954
Registered name
9 WALDEGRAVE ROAD LIMITED - now
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 GBP2025-03-31
10 GBP2024-03-31
Fixed Assets
11,789 GBP2025-03-31
11,789 GBP2024-03-31
Current Assets
314 GBP2025-03-31
345 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
314 GBP2025-03-31
345 GBP2024-03-31
Total Assets Less Current Liabilities
12,113 GBP2025-03-31
12,144 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
12,113 GBP2025-03-31
12,144 GBP2024-03-31
Equity
12,113 GBP2025-03-31
12,144 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 9 WALDEGRAVE ROAD LIMITED
    Info
    Registered number 09510954
    Flat C, 9 Waldegrave Road, London SE19 2AL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-26 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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 April 2026 and licensed under the Open Government Licence v3.0.