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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 17
  • 1
    Petch, Edward William Adrian, Dr
    Born in May 1965
    Individual (1 offspring)
    Officer
    1997-03-15 ~ 1999-08-14
    OF - Director → CIF 0
  • 2
    Le Bars, Vincent Jean-paul Pierre
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Wade, Angela Leonora
    Born in May 1922
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 2003-09-02
    OF - Director → CIF 0
  • 4
    Hemmings, Richard
    Born in July 1963
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2012-03-14
    OF - Director → CIF 0
    Hemmings, Richard
    Individual (1 offspring)
    Officer
    2002-12-08 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 5
    Vanderman, Hania
    Born in July 1989
    Individual (1 offspring)
    Officer
    2017-09-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Handy, Jonathan Mahon
    Born in May 1970
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Mcilroy, James Graham
    Born in July 1961
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 1997-05-21
    OF - Director → CIF 0
  • 8
    Blackman, Timothy Piers
    Born in May 1963
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 1996-08-12
    OF - Director → CIF 0
    Blackman, Timothy Piers
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 1996-08-12
    OF - Secretary → CIF 0
  • 9
    Heyes, Roger Thomas
    Born in May 1970
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2017-06-02
    OF - Director → CIF 0
  • 10
    Iatrou, Thanasis
    Born in July 1962
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 2002-05-01
    OF - Director → CIF 0
  • 11
    Collins, Tristan Vivian Summersett
    Born in March 1973
    Individual (1 offspring)
    Officer
    1999-08-14 ~ 2003-12-12
    OF - Director → CIF 0
  • 12
    Kent, Adrian
    Born in July 1967
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2006-11-15
    OF - Director → CIF 0
  • 13
    Huntington, Mark
    Born in October 1964
    Individual (4 offsprings)
    Officer
    1996-05-30 ~ 2005-05-11
    OF - Director → CIF 0
    Huntington, Mark
    Individual (4 offsprings)
    Officer
    1996-08-12 ~ 2002-12-08
    OF - Secretary → CIF 0
  • 14
    Annayeva, Bossan
    Born in December 1969
    Individual (1 offspring)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
  • 15
    Pearson, Daniel Nicholas
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ now
    OF - Director → CIF 0
    Pearson, Daniel Nicholas
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Siraj, Waqar
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2004-05-21 ~ 2008-01-19
    OF - Director → CIF 0
  • 17
    Donald, Brenda Mary
    Born in August 1966
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 1993-04-01
    OF - Director → CIF 0
    1995-06-16 ~ 1996-05-30
    OF - Director → CIF 0
parent relation
Company in focus

THREE WOODBOROUGH ROAD LIMITED

Period: 1989-07-10 ~ now
Company number: 02402359
Registered name
THREE WOODBOROUGH ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
13,957 GBP2024-09-30
6,491 GBP2023-09-30
Creditors
Amounts falling due within one year
-13,938 GBP2024-09-30
-6,472 GBP2023-09-30
Net Current Assets/Liabilities
19 GBP2024-09-30
19 GBP2023-09-30
Total Assets Less Current Liabilities
20 GBP2024-09-30
20 GBP2023-09-30
Net Assets/Liabilities
20 GBP2024-09-30
20 GBP2023-09-30
Equity
20 GBP2024-09-30
20 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • THREE WOODBOROUGH ROAD LIMITED
    Info
    Registered number 02402359
    3 Woodborough Road, Putney, London SW15 6PX
    PRIVATE LIMITED COMPANY incorporated on 1989-07-10 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    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.