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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 37
  • 1
    Bailey, Graham William
    Born in December 1960
    Individual (1 offspring)
    Officer
    1987-11-17 ~ 1998-10-10
    OF - Director → CIF 0
  • 2
    Burr, Allan
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1987-11-17 ~ 1995-08-16
    OF - Director → CIF 0
  • 3
    Mackenzie, James Leo
    Born in October 1971
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2011-10-28
    OF - Director → CIF 0
    Mackenzie, James Leo
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 4
    Bolton, Kevin Gordon
    Born in March 1963
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Diamantis, Nikolaos
    Born in January 1979
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Harvey, Christopher John
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2005-02-26 ~ 2007-11-07
    OF - Director → CIF 0
  • 7
    Kingdon, Paul Roger
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2025-10-20
    OF - Director → CIF 0
    Kingdon, Paul Roger
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 8
    Beezer, Thomas Mathew
    Born in September 1970
    Individual (4 offsprings)
    Officer
    1999-07-18 ~ 2006-11-26
    OF - Director → CIF 0
  • 9
    Ruud, Celine Ringlund
    Born in October 1993
    Individual (1 offspring)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Boos, Tracy Lee-ann
    Born in September 1975
    Individual (1 offspring)
    Officer
    2002-03-12 ~ now
    OF - Director → CIF 0
  • 11
    Robson, Judith Clare, Company Secretary
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 12
    Skeates, Catherine Mary Ann
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2023-12-27
    OF - Director → CIF 0
    Skeates, Catherine Mary Ann
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ 2023-12-27
    OF - Secretary → CIF 0
  • 13
    Matsumura, Yumi
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2005-02-25 ~ 2018-01-01
    OF - Director → CIF 0
  • 14
    Wendt, Elizebeth, Director/mrs
    Born in September 1957
    Individual (1 offspring)
    Officer
    1987-11-17 ~ 1996-06-09
    OF - Director → CIF 0
  • 15
    Harty, Yvonne
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2006-11-26 ~ now
    OF - Director → CIF 0
  • 16
    Towers, Helen Elizabeth
    Born in July 1973
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 17
    Earle, Marion, Director/miss
    Born in December 1954
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 2000-01-21
    OF - Director → CIF 0
  • 18
    Mackenzie, William
    Born in May 1927
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2003-07-24
    OF - Director → CIF 0
  • 19
    Latham, Linda Jane
    Born in December 1966
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1997-09-10
    OF - Director → CIF 0
    Latham, Linda Jane
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 20
    Leggatt, Jason Christopher
    Born in November 1969
    Individual (6 offsprings)
    Officer
    1999-07-17 ~ now
    OF - Director → CIF 0
  • 21
    Cunliffe, Jonathan Charles
    Born in February 1966
    Individual (2 offsprings)
    Officer
    1997-02-09 ~ 1999-06-10
    OF - Director → CIF 0
  • 22
    Mulinder, Charles Denton
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2001-02-04 ~ 2005-02-22
    OF - Director → CIF 0
  • 23
    Bolton, Elizebeth
    Born in February 1963
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1999-05-25
    OF - Director → CIF 0
  • 24
    Chroni, Elizabeth, Director/miss
    Born in October 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1998-12-01
    OF - Director → CIF 0
  • 25
    Hancox, David Morgan
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2001-07-29 ~ 2004-02-20
    OF - Director → CIF 0
    Hancox, David Morgan
    Individual (12 offsprings)
    Officer
    2002-03-20 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 26
    Rich, Martin George
    Born in December 1958
    Individual (1 offspring)
    Officer
    1987-11-17 ~ 1998-06-23
    OF - Director → CIF 0
  • 27
    Mckenna, Elizebeth, Miss/director
    Born in September 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 28
    Osmancik, Nazim
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Crabtree, Ian John
    Born in October 1972
    Individual (1 offspring)
    Officer
    1998-10-10 ~ 2000-09-21
    OF - Director → CIF 0
  • 30
    Fane-hervey, Rebecca Mary
    Born in April 1984
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 31
    Crawford, Michael
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 32
    Cobbold, Phillippa Jane
    Born in April 1970
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 1999-05-25
    OF - Director → CIF 0
  • 33
    Barron, Peta Mary
    Born in December 1968
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 34
    Gilchrist, Mhorag Anne
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1989-11-30 ~ 1997-04-10
    OF - Director → CIF 0
  • 35
    Moss, Sarah
    Born in May 1978
    Individual (1 offspring)
    Officer
    2011-10-28 ~ 2025-12-04
    OF - Director → CIF 0
  • 36
    Mussellwhite, Jonathan
    Born in October 1967
    Individual (26 offsprings)
    Officer
    1995-07-05 ~ 1998-10-30
    OF - Director → CIF 0
    Mussellwhite, Jonathan
    Individual (26 offsprings)
    Officer
    1997-09-21 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 37
    Wilson, Susanna Helle Rachel
    Born in February 1966
    Individual (4 offsprings)
    Officer
    1997-04-10 ~ 2005-01-28
    OF - Director → CIF 0
    Wilson, Susanna Helle Rachel
    Individual (4 offsprings)
    Officer
    1998-11-02 ~ 2002-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

35 GWENDOLEN AVENUE PUTNEY LIMITED

Period: 1987-11-17 ~ now
Company number: 02194695
Registered name
35 GWENDOLEN AVENUE PUTNEY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2025-03-31
9 GBP2024-03-31
Current Assets
21,608 GBP2025-03-31
13,949 GBP2024-03-31
Net Current Assets/Liabilities
21,608 GBP2025-03-31
13,949 GBP2024-03-31
Total Assets Less Current Liabilities
21,617 GBP2025-03-31
13,958 GBP2024-03-31
Net Assets/Liabilities
9 GBP2025-03-31
9 GBP2024-03-31
Equity
9 GBP2025-03-31
9 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 35 GWENDOLEN AVENUE PUTNEY LIMITED
    Info
    Registered number 02194695
    35 Gwendolen Avenue, Putney, London SW15 6EP
    PRIVATE LIMITED COMPANY incorporated on 1987-11-17 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.