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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
    Martin, Benjamin James
    Born in July 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Martin
    Born in July 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sharples, Noah Timothy
    Born in December 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
    Mr Noah Timothy Sharples
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bruce-gardyne, Molly Charlotte
    Born in December 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Childs, Theo Louis
    Born in September 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
    Mr Theo Louis Childs
    Born in September 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-21 ~ 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 6
  • 1
    Evans, Edward Rhys
    Director born in June 1991
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2021-07-21
    OF - Director → CIF 0
    Mr Edward Rhys Evans
    Born in June 1991
    Individual
    Person with significant control
    icon of calendar 2017-10-10 ~ 2021-06-29
    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
    Heath, Michael Philip
    Director born in August 1988
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2025-01-20
    OF - Director → CIF 0
    Mr Michael Philip Heath
    Born in August 1988
    Individual
    Person with significant control
    icon of calendar 2017-10-10 ~ 2025-01-20
    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
    Whitehall, Neil Alan
    Director born in May 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2017-10-10
    OF - Director → CIF 0
  • 4
    Gunson, Joshua Harry
    Director born in November 1987
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2021-06-29
    OF - Director → CIF 0
    Mr Joshua Harry Gunson
    Born in November 1987
    Individual
    Person with significant control
    icon of calendar 2017-10-10 ~ 2021-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pankratova, Yulia
    Director born in April 1991
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2025-01-20
    OF - Director → CIF 0
    Ms Yulia Pankratova
    Born in April 1991
    Individual
    Person with significant control
    icon of calendar 2017-10-10 ~ 2025-01-20
    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
  • 6
    icon of address30 City Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -115,549 GBP2020-07-31
    Person with significant control
    2017-06-29 ~ 2017-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

56 DENMAN ROAD LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 56 DENMAN ROAD LTD
    Info
    Registered number 10841681
    icon of address56 Denman Road, London SE15 5NR
    PRIVATE LIMITED COMPANY incorporated on 2017-06-29 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.