Parental companies, filial companies, and officers of 45 WIMBLEDON PARK ROAD LIMITED

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 4

1
Masrani, Deven, Mr.
Solicitors born in May 1969
Individual (1 offspring)
Officer
2003-07-17 ~ now
OF - Director → CIF 0
2
Hayes, Matthew David, Mr.
It Consultant born in June 1971
Individual (1 offspring)
Officer
2010-08-12 ~ now
OF - Director → CIF 0
3
Stewart, Alexander Harry Robert, Mr.
Head Of Channel Development born in September 1977
Individual (1 offspring)
Officer
2009-11-13 ~ now
OF - Director → CIF 0
4
Western, Peter
Commercial Artist born in October 1952
Individual (1 offspring)
Officer
~ now
OF - Director → CIF 0
Western, Peter
Commercial Artist
Individual (1 offspring)
Officer
~ now
OF - Secretary → CIF 0

Ceased 11

1
Healy, Mary Catherine
Accountant
Individual (7 offsprings)
Officer
2002-09-01 ~ 2004-06-11
OF - Director → CIF 0
2
Tebbey, Jane Dorothy
Consultant born in January 1964
Individual
Officer
1994-09-19 ~ 1998-03-25
OF - Director → CIF 0
3
Seeley, Georgina
Accountant born in March 1973
Individual (2 offsprings)
Officer
2000-03-17 ~ 2003-07-17
OF - Director → CIF 0
4
Mcdonald, Robert James
Training Specialist born in May 1965
Individual
Officer
1992-09-18 ~ 1994-09-19
OF - Director → CIF 0
5
Tolchard, Richard Gerald
Banker born in October 1963
Individual
Officer
1998-01-14 ~ 2002-09-01
OF - Director → CIF 0
6
Garvey, Sean Stephen
Actor born in September 1959
Individual (2 offsprings)
Officer
~ 1999-06-08
OF - Director → CIF 0
7
Tasker, Jeffrey Carl
Accountant born in April 1961
Individual (5 offsprings)
Officer
1999-06-08 ~ 2000-03-17
OF - Director → CIF 0
8
Smith, Phillip Graham, Mr.
Actuarial Consultant born in January 1976
Individual
Officer
2004-07-23 ~ 2009-11-13
OF - Director → CIF 0
9
Barker, Jonathan Francis
Systems Programmer born in July 1958
Individual
Officer
~ 1992-09-18
OF - Director → CIF 0
10
Bentley, Sarah Louise
Sports Marketing Executive born in March 1973
Individual
Officer
1998-03-25 ~ 2010-08-12
OF - Director → CIF 0
11
Steeden, Tracey Louise
Surveyor born in August 1966
Individual
Officer
~ 1998-01-19
OF - Director → CIF 0

Company in focus

45 WIMBLEDON PARK ROAD LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Fixed Assets

1,000 GBP2024-02-01

1,000 GBP2023-02-01

Total Assets Less Current Liabilities

1,000 GBP2024-02-01

1,000 GBP2023-02-01

Creditors

Amounts falling due after one year

-1,000 GBP2024-02-01

-1,000 GBP2023-02-01

Net Assets/Liabilities

0 GBP2024-02-01

0 GBP2023-02-01

Equity

0 GBP2024-02-01

0 GBP2023-02-01

Average Number of Employees

02023-02-02 ~ 2024-02-01

02022-02-02 ~ 2023-02-01

45 WIMBLEDON PARK ROAD LIMITED
Info
Registered number 01541519
Flat B, 45 Wimbledon Park Road, Southfields, London SW18 5SJ
Private Company Limited By Guarantee Without Share Capital incorporated on 1981-01-27 (44 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.