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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 12
  • 1
    Makuch, Kristofer Janek
    Director Of Digital born in February 1987
    Individual (4 offsprings)
    Officer
    2017-05-31 ~ 2021-06-14
    OF - Director → CIF 0
    Mr Kris Makuch
    Born in February 1987
    Individual (4 offsprings)
    Person with significant control
    2018-04-14 ~ 2021-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Saromi, Olalekan Sulaiman
    Software Engineer born in October 1985
    Individual (7 offsprings)
    Officer
    2015-08-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Palmer, Alan Daniel
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Mr Alan Daniel Palmer
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2018-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Poysden, Matthew William
    Born in May 1989
    Individual (1 offspring)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
    Mr Matthew William Poysden
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2017-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mapper, Chaya Ruth
    Born in May 1983
    Individual (36 offsprings)
    Officer
    2015-08-24 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Son, Minha
    Born in May 1986
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
    Minha Son
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2025-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Williams, Andrew George
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2017-06-13
    OF - Director → CIF 0
  • 8
    Jeffery, Matthew Michael Copeland
    Software Engineer born in November 1985
    Individual (2 offsprings)
    Officer
    2017-05-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    Cohen, James Alexander, Dr
    Software Engineer born in December 1991
    Individual (5 offsprings)
    Officer
    2021-07-11 ~ 2025-10-13
    OF - Director → CIF 0
    Dr James Alexander Cohen
    Born in December 1991
    Individual (5 offsprings)
    Person with significant control
    2021-07-11 ~ 2025-10-13
    PE - Has significant influence or controlCIF 0
  • 10
    Lesser, Maxwell Edward
    Solicitor born in May 1964
    Individual (53 offsprings)
    Officer
    2015-07-30 ~ 2015-08-24
    OF - Director → CIF 0
  • 11
    ATTEGIA PROPERTY DEVELOPMENT LTD
    09582346
    34, Commonside, Keston, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    MAYLANDS INVESTMENT LTD 08613606
    59, Maylands Drive, Sidcup, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

42 TRITTON ROAD LIMITED

Period: 2015-07-30 ~ now
Company number: 09710680
Registered name
42 TRITTON ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-07-31
6 GBP2023-07-31
Net Assets/Liabilities
6 GBP2024-07-31
6 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
6 GBP2024-07-31
6 GBP2023-07-31

  • 42 TRITTON ROAD LIMITED
    Info
    Registered number 09710680
    42 Tritton Road, London SE21 8DE
    PRIVATE LIMITED COMPANY incorporated on 2015-07-30 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    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.