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 2
  • 1
    Nier, Delphine
    Financial Controller born in November 1975
    Individual (2 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
    Mrs Delphine Nier
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2017-08-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Nier, Jean-philippe
    Ecommerce Manager born in December 1975
    Individual (1 offspring)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
    Mr Jean-philippe Nier
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2017-08-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Wain, Christopher Michael
    Property Investor born in May 1981
    Individual (6 offsprings)
    Officer
    2015-07-29 ~ 2017-08-16
    OF - Director → CIF 0
    Mr Christopher Michael Wain
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    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
    Record, Romain Louis
    Property Investor born in September 1980
    Individual (12 offsprings)
    Officer
    2015-07-29 ~ 2017-08-16
    OF - Director → CIF 0
    Mr Romain Louis Record
    Born in September 1980
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    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
parent relation
Company in focus

63 WROUGHTON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2023-07-31
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31

  • 63 WROUGHTON ROAD LIMITED
    Info
    Registered number 09708615
    Flat 1, 63 Wroughton Road, London SW11 6AS
    Private Limited Company incorporated on 2015-07-29 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.