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
    White, Duncan Christopher
    Computer Systems Administrator 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
  • 2
    Chamberlain, Felicity
    Retired 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
  • 3
    Ferrari, Yasmin
    Teacher 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
  • 4
    Swistak, Wojciech
    Chief Operating Officer 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
Ceased 13
  • 1
    Harvey, Allison
    Accountant born in May 1971
    Individual
    Officer
    2001-05-18 ~ 2006-09-29
    OF - Director → CIF 0
    Harvey, Allison
    Accountant
    Individual
    Officer
    2001-05-18 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 2
    Nunn, Anita Maria
    Developer born in August 1949
    Individual
    Officer
    2000-06-21 ~ 2001-05-18
    OF - Director → CIF 0
    Nunn, Anita Maria
    Developer
    Individual
    Officer
    2000-06-21 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 3
    Webster, Andrew Paul
    It Manager born in September 1970
    Individual
    Officer
    2001-08-08 ~ 2002-01-22
    OF - Director → CIF 0
  • 4
    Dougall, George Craig
    Army Officer born in July 1977
    Individual
    Officer
    2006-09-29 ~ 2010-02-06
    OF - Director → CIF 0
  • 5
    Knights, Ben
    Account Manager born in January 1971
    Individual
    Officer
    1998-03-03 ~ 2000-06-22
    OF - Director → CIF 0
    2000-10-10 ~ 2001-05-18
    OF - Director → CIF 0
  • 6
    Brown, Lorraine
    Marketing Manager born in February 1972
    Individual
    Officer
    2001-05-18 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Bond, Garry Stephen
    Direct Marketer born in September 1961
    Individual
    Officer
    1994-10-13 ~ 1999-11-28
    OF - Director → CIF 0
    Bond, Garry Stephen
    Direct Marketer
    Individual
    Officer
    1994-10-13 ~ 1999-11-28
    OF - Secretary → CIF 0
  • 8
    Williams, Tara Christine
    Partner In A Design Company born in December 1977
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 9
    Davidson, Laura Jane
    Project Manager born in January 1973
    Individual
    Officer
    2005-11-25 ~ 2017-10-27
    OF - Director → CIF 0
    Ms Laura Jane Davidson
    Born in January 1973
    Individual
    Person with significant control
    2016-10-13 ~ 2017-10-27
    PE - Has significant influence or controlCIF 0
  • 10
    Flintoff, Matthew John
    Radio Journalist born in July 1964
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2010-06-28
    OF - Director → CIF 0
    Flintoff, Matthew John
    Radio Journalist
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 11
    Bowden, Angela Mary
    Economist born in April 1960
    Individual
    Officer
    1994-10-13 ~ 1995-10-13
    OF - Director → CIF 0
  • 12
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1994-10-13 ~ 1994-10-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1994-10-13 ~ 1994-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

63 AMYAND PARK ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
11,394 GBP2023-10-31
7,773 GBP2022-10-31
Net Current Assets/Liabilities
11,394 GBP2023-10-31
7,773 GBP2022-10-31
Total Assets Less Current Liabilities
11,394 GBP2023-10-31
7,773 GBP2022-10-31
Net Assets/Liabilities
11,394 GBP2023-10-31
7,773 GBP2022-10-31
Equity
11,394 GBP2023-10-31
7,773 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • 63 AMYAND PARK ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 02978641
    3 South Road, Twickenham TW2 5NU
    Private Limited Company incorporated on 1994-10-13 (30 years 8 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
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.