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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 19
  • 1
    Huckle, Susan Elizabeth
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2019-10-03
    OF - Director → CIF 0
    Mrs Susan Elizabeth Huckle
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Selina Sharma
    Born in February 1987
    Individual (2 offsprings)
    Person with significant control
    2019-10-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mudaliar, Kumar
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
    Kumar Mudaliar
    Born in August 1984
    Individual (3 offsprings)
    Person with significant control
    2024-09-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bux, Danielle Maria
    Born in June 1979
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Johansson, Henrik
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Peter Adriaan Jans
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2026-05-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Anna Bonomi
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2026-05-28 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Sobitha Ravichandran
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    2024-09-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Maclellan, Gemma Victoria
    Born in September 1981
    Individual (1 offspring)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 10
    King, Margaret Alison
    Born in March 1949
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 11
    Harman, Natalie
    Individual (10 offsprings)
    Officer
    2019-02-25 ~ 2026-05-05
    OF - Secretary → CIF 0
    Harman, Natalie Ann
    Individual (10 offsprings)
    Officer
    2019-03-01 ~ 2026-05-10
    OF - Secretary → CIF 0
  • 12
    Sharma, Anish
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Mr Anish Sharma
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    2019-10-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Bragg, Russell Stephen
    Born in November 1957
    Individual (10 offsprings)
    Officer
    (before 1993-03-17) ~ 2017-10-01
    OF - Director → CIF 0
    Mr Russell Stephen Bragg
    Born in November 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Moller, Nina
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2024-09-06
    OF - Director → CIF 0
    Mrs Nina Ragnhild Moeller
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Jenkins, Christopher Michael
    Born in March 1950
    Individual (63 offsprings)
    Officer
    1993-03-05 ~ 1993-03-17
    OF - Director → CIF 0
    Jenkins, Christopher Michael
    Individual (63 offsprings)
    Officer
    1993-06-01 ~ 2019-02-25
    OF - Secretary → CIF 0
  • 16
    Johansson, Karen
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2007-12-14
    OF - Director → CIF 0
  • 17
    H.H.P. MANAGEMENT CONSULTANTS LTD. - now 02205932
    HAMLIE HOPKINS PEARCE (MARKETING) LIMITED - 1991-10-01
    AGEFORMAT LIMITED - 1989-05-09
    Pennypines, Fyfield, Andover, Hampshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1993-03-05 ~ 1993-06-01
    OF - Secretary → CIF 0
  • 18
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1698 offsprings)
    Officer
    1993-03-04 ~ 1993-03-05
    OF - Nominee Secretary → CIF 0
  • 19
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1674 offsprings)
    Officer
    1993-03-04 ~ 1993-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

24 CARDIGAN ROAD LIMITED

Period: 1993-03-04 ~ now
Company number: 02795787 02399074... (more)
Registered name
24 CARDIGAN ROAD LIMITED - now 02399074... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
107 GBP2025-03-31
Cash at bank and in hand
19 GBP2025-03-31
222 GBP2024-03-31
Current Assets
126 GBP2025-03-31
222 GBP2024-03-31
Net Current Assets/Liabilities
-264 GBP2025-03-31
-264 GBP2024-03-31
Total Assets Less Current Liabilities
736 GBP2025-03-31
736 GBP2024-03-31
Net Assets/Liabilities
736 GBP2025-03-31
736 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Revaluation reserve
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-267 GBP2025-03-31
-267 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Prepayments/Accrued Income
Current
107 GBP2025-03-31
Trade Creditors/Trade Payables
Current
270 GBP2025-03-31
270 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
96 GBP2024-03-31

  • 24 CARDIGAN ROAD LIMITED
    Info
    Registered number 02795787
    24 Cardigan Road, Richmond, Surrey TW10 6BJ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-04 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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.