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 5
  • 1
    Sobl, Thomas
    Lawyer born in January 1981
    Individual (1 offspring)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
    Sobl, Thomas
    Individual (1 offspring)
    Officer
    2022-06-15 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Sobl
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2017-08-11 ~ 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
  • 2
    Jon, Hari
    Banker born in July 1985
    Individual (1 offspring)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
    Ms Hari Jon
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2017-08-11 ~ 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
  • 3
    Razzhivin, Irina
    Unknown born in December 1985
    Individual (1 offspring)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
    Mrs Irina Razzhivin
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2022-07-22 ~ 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
  • 4
    Razzhivin, Maxim
    Unknown born in August 1986
    Individual (1 offspring)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
    Mr Maxim Razzhivin
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2022-07-22 ~ 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
  • 5
    Metcalf, Alice Margaret
    Theatre Technician born in November 1998
    Individual (1 offspring)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Miss Alice Margaret Metcalf
    Born in November 1998
    Individual (1 offspring)
    Person with significant control
    2019-11-08 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Bramley, Joshua James Stephen
    Futures Trader born in September 1977
    Individual (8 offsprings)
    Officer
    2016-05-26 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Pearce, Nina Stephanie
    Senior Event Manager born in February 1985
    Individual
    Officer
    2017-06-01 ~ 2019-11-09
    OF - Director → CIF 0
    Mrs Nina Stephanie Pearce
    Born in February 1985
    Individual
    Person with significant control
    2017-06-02 ~ 2019-11-08
    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
  • 3
    Holland, William
    Born in February 1977
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2022-07-21
    OF - Director → CIF 0
    Holland, William
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2022-06-15
    OF - Secretary → CIF 0
    Mr William Holland
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2017-06-02 ~ 2022-07-21
    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
  • 4
    Mclelland, Thomas Martin
    Property Developer born in September 1977
    Individual (3 offsprings)
    Officer
    2016-05-26 ~ 2017-06-01
    OF - Director → CIF 0
    Mclelland, Thomas Martin
    Individual (3 offsprings)
    Officer
    2016-05-26 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 5
    Pearce, Alexander Thomas Ormsby
    Senior Production Manager born in November 1983
    Individual
    Officer
    2017-06-01 ~ 2019-11-08
    OF - Director → CIF 0
    Pearce, Alexander Thomas Ormsby
    Individual
    Officer
    2017-06-01 ~ 2019-11-08
    OF - Secretary → CIF 0
    Mr Alexander Thomas Ormsby Pearce
    Born in November 1983
    Individual
    Person with significant control
    2017-06-02 ~ 2019-11-08
    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

40 EFFINGHAM ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3 GBP2023-05-31
3 GBP2022-05-31
Current Assets
3,365 GBP2023-05-31
2,987 GBP2022-05-31
Creditors
Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Current Assets/Liabilities
3,365 GBP2023-05-31
2,987 GBP2022-05-31
Total Assets Less Current Liabilities
3,368 GBP2023-05-31
2,990 GBP2022-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
3,368 GBP2023-05-31
2,990 GBP2022-05-31
Equity
3,368 GBP2023-05-31
2,990 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • 40 EFFINGHAM ROAD LIMITED
    Info
    Registered number 10200719
    Flat A, 40 Effingham Road Effingham Road, Long Ditton, Surbiton KT6 5JY
    Private Limited Company incorporated on 2016-05-26 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.