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 11
  • 1
    Baker, Ryan Lewis Tarn
    Multi-Skilled Operator born in July 1987
    Individual (3 offsprings)
    Officer
    2023-04-13 ~ now
    OF - director → CIF 0
  • 2
    Sowden, Neil Grant
    It Director born in November 1973
    Individual (4 offsprings)
    Officer
    2016-11-25 ~ now
    OF - director → CIF 0
  • 3
    Solomon, Abigail Eliza Maisie
    Hr Business Partner born in April 1990
    Individual (1 offspring)
    Officer
    2016-11-25 ~ now
    OF - director → CIF 0
  • 4
    Smith, Alex Hossein
    Marketing Vp born in September 1978
    Individual (3 offsprings)
    Officer
    2023-10-06 ~ now
    OF - director → CIF 0
  • 5
    Stammers, Michael John
    Retired born in July 1940
    Individual (6 offsprings)
    Officer
    2019-08-08 ~ now
    OF - director → CIF 0
  • 6
    Shaw, Stephanie
    Sustainability Manager 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
  • 7
    O'connor, Caroline Frances
    Wig And Make Up Team Leader born in July 1968
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
    Ms Caroline Frances O'connor
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2022-10-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Michael, Nadia
    Housewife born in April 1945
    Individual (3 offsprings)
    Officer
    2019-08-08 ~ now
    OF - director → CIF 0
  • 9
    Kepple, Wesley
    Marketing born in September 1988
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ now
    OF - director → CIF 0
  • 10
    6 Oliver Business Park, Oliver Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    28,112 GBP2023-09-30
    Officer
    2020-06-20 ~ now
    OF - director → CIF 0
  • 11
    RMB SERVICES LIMITED - now
    FOXCOURT SERVICES LIMITED - 1996-06-13
    CLEARCALL LIMITED - 1996-05-08
    Caxton House, 67 West Street, Reigate, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,596,856 GBP2024-04-05
    Officer
    2016-11-25 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    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
  • 2
    Winter, Hannah
    Legal Pa born in September 1978
    Individual
    Officer
    2016-11-25 ~ 2021-03-18
    OF - director → CIF 0
    Miss Hannah Winter
    Born in September 1978
    Individual
    Person with significant control
    2016-11-25 ~ 2017-12-04
    PE - Has significant influence or controlCIF 0
  • 3
    Noble, Annette
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2016-11-25 ~ 2020-06-01
    OF - director → CIF 0
    Ms Annette Noble
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-11-25 ~ 2017-12-04
    PE - Has significant influence or controlCIF 0
  • 4
    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
  • 5
    Dodd, Amy Rachel
    Therapeutic Radiographer born in June 1989
    Individual
    Officer
    2016-11-25 ~ 2023-04-13
    OF - director → CIF 0
    Ms Amy Rachel Dodd
    Born in June 1989
    Individual
    Person with significant control
    2016-11-25 ~ 2017-12-04
    PE - Has significant influence or controlCIF 0
  • 6
    Sowden, Caroline
    Senior Account Manager born in November 1983
    Individual
    Officer
    2016-11-25 ~ 2017-04-25
    OF - director → CIF 0
    Mrs Caroline Sowden
    Born in November 1983
    Individual
    Person with significant control
    2016-11-25 ~ 2017-12-04
    PE - Has significant influence or controlCIF 0
  • 7
    Low, Christopher John
    Financial Services Consultant born in August 1976
    Individual
    Officer
    2016-11-25 ~ 2017-04-25
    OF - director → CIF 0
    Mr Christopher John Low
    Born in August 1976
    Individual
    Person with significant control
    2016-11-25 ~ 2017-12-04
    PE - Has significant influence or controlCIF 0
  • 8
    Pearson, Ashleigh Maria
    Local Government Officer born in June 1990
    Individual (1 offspring)
    Officer
    2019-08-08 ~ 2023-10-06
    OF - director → CIF 0
  • 9
    Low, Sally Jane
    Home Maker born in February 1978
    Individual (3 offsprings)
    Officer
    2016-11-25 ~ 2022-02-11
    OF - director → CIF 0
    Mrs Sally Jane Low
    Born in February 1978
    Individual (3 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
  • 10
    RMB SERVICES LIMITED - now
    FOXCOURT SERVICES LIMITED - 1996-06-13
    CLEARCALL LIMITED - 1996-05-08
    Caxton House, 67 West Street, Reigate, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,596,856 GBP2024-04-05
    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

Previous name
115-117 LONDON ROAD LIMITED - 2019-09-03
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
11 GBP2023-11-30
9 GBP2022-11-30
Net Current Assets/Liabilities
11 GBP2023-11-30
9 GBP2022-11-30
Total Assets Less Current Liabilities
11 GBP2023-11-30
9 GBP2022-11-30
Net Assets/Liabilities
11 GBP2023-11-30
9 GBP2022-11-30
Equity
11 GBP2023-11-30
9 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • 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 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.