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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 10
  • 1
    Sharples, Noah Timothy
    Born in December 1994
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
    Mr Noah Timothy Sharples
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    2025-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gunson, Joshua Harry
    Director born in November 1987
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2021-06-29
    OF - Director → CIF 0
    Mr Joshua Harry Gunson
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Heath, Michael Philip
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2025-01-20
    OF - Director → CIF 0
    Mr Michael Philip Heath
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Martin, Benjamin James
    Born in July 1992
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Martin
    Born in July 1992
    Individual (3 offsprings)
    Person with significant control
    2021-07-29 ~ 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
  • 5
    Evans, Edward Rhys
    Director born in June 1991
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2021-07-21
    OF - Director → CIF 0
    Mr Edward Rhys Evans
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    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
  • 6
    Bruce-gardyne, Molly Charlotte
    Born in December 1994
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Whitehall, Neil Alan
    Director born in May 1974
    Individual (21 offsprings)
    Officer
    2017-06-29 ~ 2017-10-10
    OF - Director → CIF 0
  • 8
    Childs, Theo Louis
    Born in September 1995
    Individual (1 offspring)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    Mr Theo Louis Childs
    Born in September 1995
    Individual (1 offspring)
    Person with significant control
    2021-07-21 ~ 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
  • 9
    Pankratova, Yulia
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2025-01-20
    OF - Director → CIF 0
    Ms Yulia Pankratova
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2017-10-10 ~ 2025-01-20
    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
  • 10
    LANSIS DEVELOPMENTS LTD
    07566805
    30 City Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2017-06-29 ~ 2017-10-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

56 DENMAN ROAD LTD

Period: 2017-06-29 ~ now
Company number: 10841681 08991568
Registered name
56 DENMAN ROAD LTD - now 08991568
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 GBP2025-06-30
3 GBP2024-06-30
Net Assets/Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
3 GBP2025-06-30
3 GBP2024-06-30

  • 56 DENMAN ROAD LTD
    Info
    Registered number 10841681
    56 Denman Road, London SE15 5NR
    PRIVATE LIMITED COMPANY incorporated on 2017-06-29 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.