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
    Ms Jennifer Claire Goodwin
    Born in October 1994
    Individual (1 offspring)
    Person with significant control
    2023-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Desbiens, Dominic
    Finance born in October 1978
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
    Mr Dominic Desbiens
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr David Cassie
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2023-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Dominique Virginie Tremblay
    Born in July 1977
    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
Ceased 12
  • 1
    Cole, Daniel Jon
    Management Consultant born in October 1976
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 2
    Acworth, Sara Elizabeth
    Marketing Manager born in November 1971
    Individual
    Officer
    2001-07-11 ~ 2004-01-18
    OF - Director → CIF 0
  • 3
    White, Michael Henry
    Director born in May 1937
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 2007-01-01
    OF - Director → CIF 0
    White, Michael Henry
    Director
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 4
    Shipton Jones, Jennifer Ann
    Brand Manager born in December 1970
    Individual
    Officer
    2000-07-10 ~ 2000-11-10
    OF - Director → CIF 0
  • 5
    Haynes, Clare Bridget
    Nursery School born in July 1969
    Individual
    Officer
    1995-06-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Raven, James William Matthew
    Chartered Surveyor born in June 1972
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Miss Fiona Clare Guest
    Born in March 1989
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Savundra-nayagam, Anthony Frederick Pierre
    Accountant born in August 1955
    Individual
    Officer
    1994-07-11 ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Savundra-nayazam, Marion Emil Alaine Pierre
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 1995-06-30
    OF - Director → CIF 0
    Savundra-nayazam, Marion Emil Alaine Pierre
    Company Director
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 10
    Cole, Serena Zita Letitia
    Recruitment Consultant born in March 1976
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2010-07-15
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-07-11 ~ 1994-07-11
    PE - Nominee Director → CIF 0
    1994-07-11 ~ 1994-07-11
    PE - Nominee Secretary → CIF 0
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-07-11 ~ 1994-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

3 HUMBOLT ROAD LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • 3 HUMBOLT ROAD LIMITED
    Info
    Registered number 02947214
    9 St. Andrews Road, London W14 9SX
    Private Limited Company incorporated on 1994-07-11 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.