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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
Active 4
  • 1
    Rose, James Scott
    Pre-Sales Consultant born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Mariages-janssens, Cristina
    Hr Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Holford, Thomas Robson
    Accountant born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Adam Nicholas
    Lawyer born in June 1960
    Individual (236 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Director → CIF 0
    Cooke, Adam Nicholas
    Individual (236 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Moore, Nicholas Harry Ritchie
    Lawyer born in August 1982
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2017-06-05
    OF - Director → CIF 0
    Nicholas Harry Ritchie Moore
    Born in August 1982
    Individual
    Person with significant control
    icon of calendar 2016-09-15 ~ 2017-06-05
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Murphy, Christopher Thomas
    Financial Professional born in May 1986
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2019-11-06
    OF - Director → CIF 0
parent relation
Company in focus

40 PETHERTON ROAD LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
30,231 GBP2024-09-30
30,231 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
30,231 GBP2024-09-30
30,231 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
30,231 GBP2024-09-30
30,231 GBP2023-09-30
Equity
30,231 GBP2024-09-30
30,231 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 40 PETHERTON ROAD LTD
    Info
    Registered number 10377500
    icon of address40b Petherton Rd Petherton Road, London N5 2RE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2016-09-15 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.