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 5
  • 1
    Ponsford, Stephen James
    Retired born in April 1957
    Individual (1 offspring)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Boothman Meier, Catherine Jane
    Corporate Communications Professional born in June 1987
    Individual (1 offspring)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Shazia
    Solicitor born in October 1975
    Individual (3 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Kalbasi, Narmin
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Kalbasi, Heshmatollah, Dr.
    Surgeon born in September 1939
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Harris, James Hugh Carelton, Honourable
    Accountant born in April 1970
    Individual
    Officer
    1994-09-16 ~ 1998-12-15
    OF - Director → CIF 0
  • 2
    Rees, Andrew James Beaumont
    Investment Manager born in January 1980
    Individual
    Officer
    2008-01-01 ~ 2016-03-30
    OF - Director → CIF 0
    Rees, Andrew James Beaumont
    Manager
    Individual
    Officer
    2008-01-01 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 3
    Hannay, Kirsten Joanne Rainsford
    Marketing Manager born in March 1972
    Individual
    Officer
    1997-01-24 ~ 1999-07-30
    OF - Director → CIF 0
  • 4
    Illingworth, Peter James
    Banker born in September 1964
    Individual
    Officer
    ~ 2000-08-21
    OF - Director → CIF 0
    Illingworth, Peter James
    Banker
    Individual
    Officer
    1997-01-24 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 5
    Hayward, Lindsay Helen
    Chartered Accountant born in December 1975
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 2004-12-03
    OF - Director → CIF 0
    Hayward, Lindsay Helen
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 6
    Verret, Eric
    Manager born in December 1973
    Individual (3 offsprings)
    Officer
    2004-12-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Preston, Alison Agnes
    Travel Agent born in June 1963
    Individual
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 8
    Rowland, John David
    Chartered Accountant born in July 1979
    Individual (8 offsprings)
    Officer
    2005-03-21 ~ 2007-06-08
    OF - Director → CIF 0
    Rowland, John David
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2005-03-21 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 9
    Preston, Malcolm Hunter
    Chartered Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 10
    Brennan, Michael James
    Stockbroker born in August 1971
    Individual (11 offsprings)
    Officer
    1998-12-15 ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    Lewer, Mary Ella Gordon
    Public Relations Consultant born in August 1915
    Individual
    Officer
    ~ 1997-04-11
    OF - Director → CIF 0
  • 12
    Bond, Elizabeth Anne
    Retired born in April 1931
    Individual (1 offspring)
    Officer
    ~ 1991-04-05
    OF - Director → CIF 0
  • 13
    Drew, Dominic John
    Tv Producer born in April 1969
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Hannay, Neil Maxwell Rainsford
    Sales Manager born in August 1969
    Individual
    Officer
    1997-01-24 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Allen, Carmel Nora Julia Marie
    Journalist born in August 1966
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2013-01-31
    OF - Director → CIF 0
    Allen, Carmel Nora Julia Marie
    Individual (3 offsprings)
    Officer
    2004-12-03 ~ 2005-03-21
    OF - Secretary → CIF 0
    Allen, Carmel Nora Julia Marie
    Journalist
    Individual (3 offsprings)
    2007-06-08 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 16
    Gold, Alyson Debra Rochelle
    Currency Options Dealer born in December 1965
    Individual
    Officer
    1993-03-18 ~ 1994-09-16
    OF - Director → CIF 0
  • 17
    Francis, Teresa Mary
    Editor born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-01-24
    OF - Director → CIF 0
    Francis, Teresa Mary
    Individual (2 offsprings)
    Officer
    ~ 1997-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

3 PERHAM ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
8 GBP2024-03-31
8 GBP2023-03-31
Net Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31

  • 3 PERHAM ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01232025
    3 Perham Rd, London W14 9SR
    Private Limited Company incorporated on 1975-10-31 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.