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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 7
  • 1
    Girolami, Christopher Peter
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2019-08-05 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Christopher Peter Girolami
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2019-09-13 ~ 2020-09-01
    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
    Ades, Olimpia
    Born in August 1986
    Individual (1 offspring)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
    Miss Olimpia Ades
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2022-09-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Blom, Oeds Pieter
    Born in February 1940
    Individual (1 offspring)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
    Mr Oeds Pieter Blom
    Born in February 1940
    Individual (1 offspring)
    Person with significant control
    2019-09-07 ~ 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
    Lambert, Gauthier
    Financial Services born in April 1978
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ 2022-09-08
    OF - Director → CIF 0
    Mr Gauthier Lambert
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2019-08-05 ~ 2022-09-09
    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
    Polson, Henry Andrew
    Born in November 1993
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mr Henry Polson
    Born in November 1993
    Individual (3 offsprings)
    Person with significant control
    2020-09-01 ~ 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
  • 6
    Veronica Mary Blom
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2019-09-13 ~ 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
  • 7
    Paola Belli
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2019-09-13 ~ 2022-09-09
    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

40 WATERFORD ROAD SW6 LIMITED

Period: 2019-08-05 ~ now
Company number: 12138331
Registered name
40 WATERFORD ROAD SW6 LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2025-08-31
3 GBP2024-08-31
Net Assets/Liabilities
3 GBP2025-08-31
3 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-01 ~ 2025-08-31
Equity
3 GBP2025-08-31
3 GBP2024-08-31

  • 40 WATERFORD ROAD SW6 LIMITED
    Info
    Registered number 12138331
    40-42 Waterford Road, London SW6 2DR
    PRIVATE LIMITED COMPANY incorporated on 2019-08-05 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.