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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 23
  • 1
    Hayward, Lindsay Helen
    Born in December 1975
    Individual (2 offsprings)
    Officer
    1997-04-11 ~ 2004-12-03
    OF - Director → CIF 0
    Hayward, Lindsay Helen
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 2
    Preston, Malcolm Hunter
    Chartered Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 3
    Francis, Teresa Mary
    Born in July 1950
    Individual (3 offsprings)
    Officer
    (before 1992-01-24) ~ 1997-01-24
    OF - Director → CIF 0
    Francis, Teresa Mary
    Individual (3 offsprings)
    Officer
    (before 1992-01-24) ~ 1997-01-24
    OF - Secretary → CIF 0
  • 4
    Rowland, John David
    Born in July 1979
    Individual (15 offsprings)
    Officer
    2005-03-21 ~ 2007-06-08
    OF - Director → CIF 0
    Rowland, John David
    Individual (15 offsprings)
    Officer
    2005-03-21 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 5
    Gold, Alyson Debra Rochelle
    Born in December 1965
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 1994-09-16
    OF - Director → CIF 0
  • 6
    Hannay, Kirsten Joanne Rainsford
    Born in March 1972
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Drew, Dominic John
    Born in April 1969
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Boothman Meier, Catherine Jane
    Corporate Communications Professional born in June 1987
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Preston, Alison Agnes
    Born in June 1963
    Individual (3 offsprings)
    Officer
    (before 1992-01-24) ~ 1992-04-03
    OF - Director → CIF 0
  • 10
    Rees, Andrew James Beaumont
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2016-03-30
    OF - Director → CIF 0
    Rees, Andrew James Beaumont
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 11
    Ponsford, Stephen James
    Born in April 1957
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2026-05-28
    OF - Director → CIF 0
  • 12
    Allen, Carmel Nora Julia Marie
    Born in August 1966
    Individual (5 offsprings)
    Officer
    1999-07-30 ~ 2013-01-31
    OF - Director → CIF 0
    Allen, Carmel Nora Julia Marie
    Individual (5 offsprings)
    Officer
    2004-12-03 ~ 2005-03-21
    OF - Secretary → CIF 0
    2007-06-08 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 13
    Kalbasi, Narmin
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Paines, Victoria Margaret
    Born in June 1998
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
    Paines, Victoria Margaret
    Born in June 1988
    Individual (1 offspring)
    Officer
    2025-04-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Tabasum Khan, Shazia
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
  • 16
    Harris, James Hugh Carelton, Honourable
    Born in April 1970
    Individual (1 offspring)
    Officer
    1994-09-16 ~ 1998-12-15
    OF - Director → CIF 0
  • 17
    Verret, Eric
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2004-12-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 18
    Illingworth, Peter James
    Born in September 1964
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2000-08-21
    OF - Director → CIF 0
    Illingworth, Peter James
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 19
    Lewer, Mary Ella Gordon
    Born in August 1915
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1997-04-11
    OF - Director → CIF 0
  • 20
    Bond, Elizabeth Anne
    Born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1992-01-24) ~ 1991-04-05
    OF - Director → CIF 0
  • 21
    Brennan, Michael James
    Born in August 1971
    Individual (16 offsprings)
    Officer
    1998-12-15 ~ 2005-04-29
    OF - Director → CIF 0
  • 22
    Kalbasi, Heshmatollah, Dr.
    Born in September 1939
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Hannay, Neil Maxwell Rainsford
    Born in August 1969
    Individual (2 offsprings)
    Officer
    1997-01-24 ~ 1999-07-30
    OF - Director → CIF 0
parent relation
Company in focus

3 PERHAM ROAD MANAGEMENT COMPANY LIMITED

Period: 1975-10-31 ~ now
Company number: 01232025 03127843
Registered name
3 PERHAM ROAD MANAGEMENT COMPANY LIMITED - now 03127843
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
8 GBP2025-03-31
8 GBP2024-03-31
Net Assets/Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
8 GBP2025-03-31
8 GBP2024-03-31

  • 3 PERHAM ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01232025
    3 Perham Rd, London W14 9SR
    PRIVATE LIMITED COMPANY incorporated on 1975-10-31 (50 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.