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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 4
  • 1
    Gurney-read, Ross Adam
    Born in September 1991
    Individual (11 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
    Mr Ross Adam Gurney-read
    Born in September 1991
    Individual (11 offsprings)
    Person with significant control
    2022-04-25 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wills, Luisa
    Born in May 1971
    Individual (1 offspring)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
    Ms Luisa Wills
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ms Marine Eloise Margot Potrais
    Born in September 1991
    Individual (2 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Vaughan, Thomas Anthony
    Film Acquisitions born in December 1983
    Individual (2 offsprings)
    Officer
    2016-01-15 ~ 2022-04-25
    OF - Director → CIF 0
    Mr Thomas Anthony Vaughan
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-25
    PE - Right to appoint or remove directorsCIF 0
    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

103 PETHERTON ROAD LIMITED

Period: 2016-01-15 ~ now
Company number: 09954008 10621210
Registered name
103 PETHERTON ROAD LIMITED - now 10621210
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
8,000 GBP2025-01-31
8,000 GBP2024-01-31
Creditors
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Current Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Total Assets Less Current Liabilities
8,000 GBP2025-01-31
8,000 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
8,000 GBP2025-01-31
8,000 GBP2024-01-31
Equity
8,000 GBP2025-01-31
8,000 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • 103 PETHERTON ROAD LIMITED
    Info
    Registered number 09954008
    103 Petherton Road, London N5 2QT
    PRIVATE LIMITED COMPANY incorporated on 2016-01-15 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.