logo
explain how to read the page

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 15
  • 1
    Waddington, Janet
    Company Director born in September 1944
    Individual (4 offsprings)
    Officer
    (before 1991-09-28) ~ 2002-09-07
    OF - Director → CIF 0
    Waddington, Janet
    Finance Manager born in September 1944
    Individual (4 offsprings)
    2003-11-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Englefield, Stuart
    Company Secretary born in September 1960
    Individual (18 offsprings)
    Officer
    (before 1991-09-28) ~ 1997-04-17
    OF - Director → CIF 0
  • 3
    Addleman, Prudence Anne
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    1993-01-25 ~ 1996-03-04
    OF - Director → CIF 0
  • 4
    Nakkach, Hani Bassam
    Director born in November 1971
    Individual (21 offsprings)
    Officer
    2012-12-14 ~ 2022-07-22
    OF - Director → CIF 0
  • 5
    Burnand, Robert George
    Individual (266 offsprings)
    Officer
    (before 1991-09-28) ~ 1999-09-03
    OF - Secretary → CIF 0
  • 6
    Harrison, Philippa Mary
    Born in November 1942
    Individual (11 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Peter Antony
    Company Director born in July 1952
    Individual (15 offsprings)
    Officer
    2003-02-16 ~ 2003-10-27
    OF - Director → CIF 0
  • 8
    Ward, Anthony Martin
    Chartered Accountant born in September 1968
    Individual (30 offsprings)
    Officer
    1997-04-17 ~ 1997-09-28
    OF - Director → CIF 0
  • 9
    Wingrove, Jane Frances
    Individual (21 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Wolfson, Helen, Lady
    Counsellor born in March 1939
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 11
    Fraiman, Patricia Rosalind
    Born in July 1938
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Chia, Kenneth
    Solicitor born in October 1964
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    JPW PROPERTY MANAGEMENT LIMITED - now
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16 00675633
    J J Homes, North House, 31 North Street, Carshalton, Surrey, United Kingdom
    Active Corporate (14 parents, 243 offsprings)
    Officer
    2010-10-20 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 14
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    1999-09-03 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 15
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2010-04-15 ~ 2010-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

THREE CLIFTON GARDENS LIMITED

Period: 1984-02-24 ~ now
Company number: 01774386
Registered names
THREE CLIFTON GARDENS LIMITED - now
EASESCAN LIMITED - 1984-02-24
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-12-31
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31

  • THREE CLIFTON GARDENS LIMITED
    Info
    EASESCAN LIMITED - 1984-02-24
    Registered number 01774386
    91 Randolph Avenue, London W9 1DL
    PRIVATE LIMITED COMPANY incorporated on 1983-12-01 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.