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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
    Granger, Mark Andrew
    Born in July 1974
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2022-09-16
    OF - Director → CIF 0
    Mr Mark Andrew Granger
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 2020-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr John Davis
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 2020-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harrisskitt, Bianca Marie
    Born in July 1993
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Davis, John Christopher
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 5
    RINGLEY LIMITED
    - now 03302438
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED
    - 2025-07-07
    1, Castle Road, London, England
    Active Corporate (42 parents, 599 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Secretary → CIF 0
  • 6
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    19a, Chantry Lane, Bromley, England
    Active Corporate (3 parents, 804 offsprings)
    Officer
    2016-08-01 ~ 2026-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

15 WHITELEY ROAD LIMITED

Period: 2015-05-01 ~ now
Company number: 09571571 06767690... (more)
Registered name
15 WHITELEY ROAD LIMITED - now 06767690... (more)
Recent Standard Industrial Classification
97000 - Activities Of Households As Employers Of Domestic Personnel
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-05-31
2 GBP2024-05-31
Cash at bank and in hand
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31

  • 15 WHITELEY ROAD LIMITED
    Info
    Registered number 09571571
    349 Royal College Street, London NW1 9QS
    PRIVATE LIMITED COMPANY incorporated on 2015-05-01 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.