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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 4
  • 1
    Sunter, Cameron Beresford
    Partner born in October 1956
    Individual (50 offsprings)
    Officer
    2019-08-01 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Imber, Melanie Indhira Angela
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
    Mrs Melanie Indhira Angela Imber
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2019-08-19 ~ 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
  • 3
    Imber, Charles
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
    Mr Charles Imber
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2019-08-19 ~ 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
  • 4
    LAYTONS TRUSTEE COMPANY LIMITED
    04103644
    5th Floor, 2, More London Riverside, London, England
    Active Corporate (26 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2019-08-01 ~ 2019-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

45 PRIORY ROAD LIMITED

Company number: 12133622
Registered name
45 PRIORY ROAD LIMITED - now 04677733, 03364285
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
2 GBP2025-08-31
2 GBP2024-08-31
Net Assets/Liabilities
2 GBP2025-08-31
2 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-01 ~ 2025-08-31
Equity
2 GBP2025-08-31
2 GBP2024-08-31

  • 45 PRIORY ROAD LIMITED
    Info
    Registered number 12133622
    45 Priory Road, London NW6 4NS
    PRIVATE LIMITED COMPANY incorporated on 2019-08-01 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.