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
    Lynes, Alexander Stephen
    Company Director born in January 1989
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Mr Alexander Stephen Lynes
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2022-02-11 ~ 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
    Meadows, Keith
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Mr Keith Meadows
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2017-04-27 ~ 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
    Pereira, Neville Stanislaus
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Mr Keith Stanislaus Pereira
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2017-04-27 ~ 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
Ceased 1
  • Worthington, Serena Gwendolen Adair
    Director born in September 1974
    Individual
    Officer
    2017-04-27 ~ 2022-02-10
    OF - Director → CIF 0
    Serena Gwendolen Adair Worthington
    Born in September 1974
    Individual
    Person with significant control
    2017-04-27 ~ 2022-02-10
    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

48 STREATLEY ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-02-01 ~ 2022-12-31
Current Assets
2,388 GBP2023-12-31
2,048 GBP2022-12-31
Creditors
Current
-2,385 GBP2023-12-31
-2,045 GBP2022-12-31
Net Current Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Total Assets Less Current Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • 48 STREATLEY ROAD LIMITED
    Info
    Registered number 10743844
    48 Streatley Road, London NW6 7LS
    Private Limited Company incorporated on 2017-04-27 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.