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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 21
  • 1
    Beale, James
    It Consultant born in July 1985
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ 2018-03-15
    OF - Director → CIF 0
  • 2
    Jain, Neha
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Steven Robert
    Accounts Clerk born in July 1966
    Individual (4 offsprings)
    Officer
    1997-06-24 ~ 2000-08-25
    OF - Director → CIF 0
  • 4
    Gray, Peter
    Banker born in September 1968
    Individual (2 offsprings)
    Officer
    1994-07-14 ~ 1996-07-30
    OF - Director → CIF 0
  • 5
    England, Sandrine
    Born in December 1976
    Individual (1 offspring)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Swann, Rita Elizabeth
    Born in March 1970
    Individual (1 offspring)
    Officer
    1996-07-30 ~ now
    OF - Director → CIF 0
    Mrs Rita Elizabeth Swann
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Brown, Lucy Emma
    Project Manager born in November 1986
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ 2018-03-15
    OF - Director → CIF 0
  • 8
    Storey, Gillian
    Manager born in December 1971
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2002-03-28
    OF - Director → CIF 0
  • 9
    Mobarik, Haroun
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 10
    Atkinson, Sophie Elizabeth
    Building Surveyor born in December 1962
    Individual (1 offspring)
    Officer
    (before 1901-05-07) ~ 1994-07-14
    OF - Director → CIF 0
  • 11
    Atkinson, Harriet Mary
    Merchandiser born in April 1964
    Individual (1 offspring)
    Officer
    (before 1901-05-07) ~ 1994-07-14
    OF - Director → CIF 0
  • 12
    Patterson Lee, Anna Louise
    Charity Fundraiser born in October 1978
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 13
    Harvey, Sallie
    It Training Manager born in February 1964
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2000-08-25
    OF - Director → CIF 0
  • 14
    Anderson, Lindsay
    Menswear Buyer born in April 1975
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2006-10-01
    OF - Director → CIF 0
  • 15
    Rae, Niall Douglas Keith
    Marketing Executive born in January 1966
    Individual (1 offspring)
    Officer
    (before 1901-05-07) ~ 2001-05-17
    OF - Director → CIF 0
    Rae, Niall Douglas Keith
    Marketing Executive
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 16
    Wilde, Dennis Andreas
    It Consultant born in December 1977
    Individual (5 offsprings)
    Officer
    2002-03-28 ~ 2013-09-17
    OF - Director → CIF 0
  • 17
    Challen, Catherine Diana
    Editor born in December 1952
    Individual (1 offspring)
    Officer
    1996-06-12 ~ 2001-05-17
    OF - Director → CIF 0
    Challen, Catherine Diana
    Individual (1 offspring)
    Officer
    (before 1901-05-07) ~ 1994-02-01
    OF - Secretary → CIF 0
    Challen, Catherine Diana
    Web Developer
    Individual (1 offspring)
    2001-05-17 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 18
    Kneller, Gareth Matthew
    New Media Designer born in June 1971
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2001-05-17
    OF - Director → CIF 0
  • 19
    Brooksby, Angus Alasdair Charles
    Trading Analyst born in April 1983
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2019-05-20
    OF - Director → CIF 0
  • 20
    Ketterman, Albert John
    Scientist born in May 1956
    Individual (1 offspring)
    Officer
    (before 1901-05-07) ~ 1997-06-24
    OF - Director → CIF 0
  • 21
    Bogoyevitch, Marie Ann
    Scientist born in December 1965
    Individual (1 offspring)
    Officer
    (before 1901-05-07) ~ 1997-06-24
    OF - Director → CIF 0
parent relation
Company in focus

16 GAUDEN ROAD MANAGEMENT COMPANY LIMITED

Period: 1989-08-04 ~ now
Company number: 02411256 02468819... (more)
Registered name
16 GAUDEN ROAD MANAGEMENT COMPANY LIMITED - now 02468819... (more)
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 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • 16 GAUDEN ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02411256
    16 Gauden Road Management Co Ltd, 16 Gauden Road London SW4 6LT
    PRIVATE LIMITED COMPANY incorporated on 1989-08-04 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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