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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 18
  • 1
    Michael, Nadia
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Stephanie
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
    Ms Stephanie Shaw
    Born in July 1990
    Individual (2 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Alex Hossein
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Ashleigh Maria
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2019-08-08 ~ 2023-10-06
    OF - Director → CIF 0
  • 5
    Solomon, Abigail Eliza Maisie
    Born in April 1990
    Individual (1 offspring)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
    Miss Abigail Eliza Maisie Solomon
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2016-11-25 ~ 2017-12-04
    PE - Has significant influence or controlCIF 0
  • 6
    Dodd, Amy Rachel
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2023-04-13
    OF - Director → CIF 0
    Ms Amy Rachel Dodd
    Born in June 1989
    Individual (2 offsprings)
    Person with significant control
    2016-11-25 ~ 2017-12-04
    PE - Has significant influence or controlCIF 0
  • 7
    Low, Sally Jane
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2016-11-25 ~ 2022-02-11
    OF - Director → CIF 0
    Mrs Sally Jane Low
    Born in February 1978
    Individual (6 offsprings)
    Person with significant control
    2016-11-25 ~ 2017-12-04
    PE - Has significant influence or controlCIF 0
    2019-06-01 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 8
    Baker, Ryan Lewis Tarn
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Noble, Annette
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2020-06-01
    OF - Director → CIF 0
    Ms Annette Noble
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-11-25 ~ 2017-12-04
    PE - Has significant influence or controlCIF 0
  • 10
    Kepple, Wesley
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Sowden, Neil Grant
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
    Mr Neil Grant Sowden
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2016-11-25 ~ 2017-12-04
    PE - Has significant influence or controlCIF 0
  • 12
    Sowden, Caroline
    Born in November 1983
    Individual (1 offspring)
    Officer
    2016-11-25 ~ 2017-04-25
    OF - Director → CIF 0
    Mrs Caroline Sowden
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2016-11-25 ~ 2017-12-04
    PE - Has significant influence or controlCIF 0
  • 13
    Winter, Hannah
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2021-03-18
    OF - Director → CIF 0
    Miss Hannah Winter
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2016-11-25 ~ 2017-12-04
    PE - Has significant influence or controlCIF 0
  • 14
    Low, Christopher John
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2017-04-25
    OF - Director → CIF 0
    Mr Christopher John Low
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2016-11-25 ~ 2017-12-04
    PE - Has significant influence or controlCIF 0
  • 15
    O'connor, Caroline Frances
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
    Ms Caroline Frances O'connor
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2022-10-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Stammers, Michael John
    Born in July 1940
    Individual (7 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 17
    PEAKE PROPERTY LTD
    10984808
    113, Drury Road, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-06-20 ~ now
    OF - Director → CIF 0
  • 18
    RMB SERVICES LIMITED - now 03187814
    FOXCOURT SERVICES LIMITED - 1996-06-13
    CLEARCALL LIMITED - 1996-05-08
    Caxton House, 67 West Street, Reigate, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-11-25 ~ 2017-12-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

113, 115-117 LONDON ROAD LIMITED

Period: 2019-09-03 ~ now
Company number: 10496766 14669892... (more)
Registered names
113, 115-117 LONDON ROAD LIMITED - now 14669892... (more)
115-117 LONDON ROAD LIMITED - 2019-09-03 14669892... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
11 GBP2025-11-30
11 GBP2024-11-30
Net Assets/Liabilities
11 GBP2025-11-30
11 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
11 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-12-01 ~ 2025-11-30
Equity
11 GBP2025-11-30
11 GBP2024-11-30

  • 113, 115-117 LONDON ROAD LIMITED
    Info
    115-117 LONDON ROAD LIMITED - 2019-09-03
    Registered number 10496766
    14 Chertsey Road, Shepperton TW17 9LB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-25 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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