logo
explain how to read the page

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
    Bond, Garry Stephen
    Direct Marketer born in September 1961
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 1999-11-28
    OF - Director → CIF 0
    Bond, Garry Stephen
    Direct Marketer
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 1999-11-28
    OF - Secretary → CIF 0
  • 2
    Nunn, Anita Maria
    Developer born in August 1949
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2001-05-18
    OF - Director → CIF 0
    Nunn, Anita Maria
    Developer
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 3
    Webster, Andrew Paul
    It Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2001-08-08 ~ 2002-01-22
    OF - Director → CIF 0
  • 4
    Flintoff, Matthew John
    Radio Journalist born in July 1964
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ 2010-06-28
    OF - Director → CIF 0
    Flintoff, Matthew John
    Radio Journalist
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 5
    Dougall, George Craig
    Army Officer born in July 1977
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2010-02-06
    OF - Director → CIF 0
  • 6
    Ferrari, Yasmin
    Born in August 1958
    Individual (1 offspring)
    Officer
    2018-10-14 ~ now
    OF - Director → CIF 0
    Ms Yasmin Ferrari
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2018-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Knights, Ben
    Account Manager born in January 1971
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 2000-06-22
    OF - Director → CIF 0
    2000-10-10 ~ 2001-05-18
    OF - Director → CIF 0
  • 8
    Chamberlain, Felicity
    Born in December 1947
    Individual (1 offspring)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Mrs Felicity Chamberlain
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-10-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    White, Duncan Christopher
    Born in March 1965
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Duncan Christopher White
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Harvey, Allison
    Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    2001-05-18 ~ 2006-09-29
    OF - Director → CIF 0
    Harvey, Allison
    Accountant
    Individual (3 offsprings)
    Officer
    2001-05-18 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 11
    Brown, Lorraine
    Marketing Manager born in February 1972
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    Bowden, Angela Mary
    Economist born in April 1960
    Individual (3 offsprings)
    Officer
    1994-10-13 ~ 1995-10-13
    OF - Director → CIF 0
  • 13
    Williams, Tara Christine
    Partner In A Design Company born in December 1977
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 14
    Davidson, Laura Jane
    Project Manager born in January 1973
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2017-10-27
    OF - Director → CIF 0
    Ms Laura Jane Davidson
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2016-10-13 ~ 2017-10-27
    PE - Has significant influence or controlCIF 0
  • 15
    Swistak, Wojciech
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Wojciech Swistak
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1994-10-13 ~ 1994-10-13
    OF - Nominee Secretary → CIF 0
  • 17
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    1994-10-13 ~ 1994-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

63 AMYAND PARK ROAD (MANAGEMENT) LIMITED

Period: 1994-10-13 ~ now
Company number: 02978641
Registered name
63 AMYAND PARK ROAD (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
12,336 GBP2024-10-31
11,394 GBP2023-10-31
Net Current Assets/Liabilities
12,336 GBP2024-10-31
11,394 GBP2023-10-31
Total Assets Less Current Liabilities
12,336 GBP2024-10-31
11,394 GBP2023-10-31
Net Assets/Liabilities
12,336 GBP2024-10-31
11,394 GBP2023-10-31
Equity
12,336 GBP2024-10-31
11,394 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 63 AMYAND PARK ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 02978641
    3 South Road, Twickenham TW2 5NU
    PRIVATE LIMITED COMPANY incorporated on 1994-10-13 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.