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
    Charlotte Daisy Hope
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    2024-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Alexander James Smith
    Born in October 1996
    Individual (2 offsprings)
    Person with significant control
    2024-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Walker, Clare Louise
    Digital Creator born in July 1972
    Individual (1 offspring)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
    Walker, Clare Louise
    Executive Coach
    Individual (1 offspring)
    Officer
    2002-10-13 ~ now
    OF - Secretary → CIF 0
    Ms Clare Louise Walker
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Rockliffe, Angela
    Accountant born in September 1966
    Individual (1 offspring)
    Officer
    2006-04-08 ~ now
    OF - Director → CIF 0
    Ms Angela Rockliffe
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Totsuka, Teiko
    Writer Psychologist born in January 1942
    Individual
    Officer
    1993-10-21 ~ 1996-09-11
    OF - Director → CIF 0
  • 2
    Hilton, Mark
    Computer Analyst born in May 1979
    Individual
    Officer
    2002-10-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 3
    Houghton, John Adam Charles
    Solicitor born in July 1948
    Individual (2 offsprings)
    Officer
    1991-07-12 ~ 1996-03-18
    OF - Director → CIF 0
    Houghton, John Adam Charles
    Individual (2 offsprings)
    Officer
    1991-07-12 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 4
    Strangewood, Tobias Adam
    Ad Agency Co-Founder born in January 1978
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2021-06-18
    OF - Director → CIF 0
    Mr Tobias Adam Strangewood
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2018-07-07 ~ 2021-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Zahed, Salar
    Bbc It Consultant born in August 1970
    Individual
    Officer
    1998-08-28 ~ 1999-09-01
    OF - Director → CIF 0
  • 6
    Walker, Clare Louise
    Execitive Coach
    Individual (1 offspring)
    Officer
    2002-10-13 ~ 2002-10-13
    OF - Secretary → CIF 0
  • 7
    Martindale, David
    Information Technology Manager born in June 1957
    Individual
    Officer
    1993-11-19 ~ 2002-10-13
    OF - Director → CIF 0
    Martindale, David
    Individual
    Officer
    1996-03-18 ~ 2002-10-13
    OF - Secretary → CIF 0
  • 8
    Akinbode, Adenike
    School Teacher born in March 1955
    Individual
    Officer
    1992-10-08 ~ 1998-08-28
    OF - Director → CIF 0
  • 9
    Hepple, David
    Advertising Director born in October 1964
    Individual
    Officer
    1999-09-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 10
    Taylor, Helene Charlotte
    Teacher born in July 1988
    Individual
    Officer
    2021-09-19 ~ 2024-10-31
    OF - Director → CIF 0
    Ms Helene Charlotte Taylor
    Born in July 1988
    Individual
    Person with significant control
    2021-06-18 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Totsuka, Etsuro
    Lawyer born in January 1942
    Individual
    Officer
    1991-07-12 ~ 1993-10-21
    OF - Director → CIF 0
  • 12
    Ruddy, Mark
    Scientific Researcher born in November 1973
    Individual
    Officer
    2007-09-21 ~ 2018-07-07
    OF - Director → CIF 0
    Mr Mark Ruddy
    Born in November 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THIRTY ONE BARDOLPH ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-07-10
3 GBP2023-07-10
Net Assets/Liabilities
3 GBP2024-07-10
3 GBP2023-07-10
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-11 ~ 2024-07-10
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-11 ~ 2024-07-10
Equity
3 GBP2024-07-10
3 GBP2023-07-10
  • THIRTY ONE BARDOLPH ROAD LIMITED
    Info
    Registered number 02629185
    31b Bardolph Road, London N7 0NJ
    Private Limited Company incorporated on 1991-07-12 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.