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 6
  • 1
    Anne Phillips
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2020-12-10 ~ 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
    Millward, Thomas Leighton Ellis
    Accountant born in September 1995
    Individual (2 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Van Rens, Jeff
    Company Director born in January 1988
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
    Mr Jeff Van Rens
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Natalie Allen
    Born in April 1996
    Individual (1 offspring)
    Person with significant control
    2024-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Harle, Benjamin David
    Solicitor born in February 1986
    Individual (1 offspring)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Mr Benjamin David Harle
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2020-12-10 ~ 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
  • 6
    Siriwardana, Janithe Chanake
    Individual (1 offspring)
    Officer
    2020-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Phillips, Paul
    Retired born in October 1960
    Individual (29 offsprings)
    Officer
    2020-12-10 ~ 2024-06-11
    OF - Director → CIF 0
  • 2
    Tipping, Leila Jayne
    Finance Director born in September 1977
    Individual (1 offspring)
    Officer
    2020-12-10 ~ 2023-10-30
    OF - Director → CIF 0
    Ms Leila Jayne Tipping
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2020-12-10 ~ 2023-10-30
    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

117 PLOUGH ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-12-31
3 GBP2022-12-31
Current Assets
18,526 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
18,526 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
18,529 GBP2023-12-31
3 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
18,529 GBP2023-12-31
3 GBP2022-12-31
Equity
18,529 GBP2023-12-31
3 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • 117 PLOUGH ROAD LIMITED
    Info
    Registered number 13076086
    117d Plough Road, London SW11 2BJ
    Private Limited Company incorporated on 2020-12-10 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.