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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 18
  • 1
    Candy, Arthur John
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2002-09-05 ~ 2006-01-17
    OF - Director → CIF 0
  • 2
    Conder, Joel
    Born in January 1986
    Individual (13 offsprings)
    Officer
    2014-04-15 ~ 2025-05-28
    OF - Director → CIF 0
  • 3
    Coleto Gil, Maria
    Born in June 1982
    Individual (1 offspring)
    Officer
    2025-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Zahid, Musarrat
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2006-10-12
    OF - Director → CIF 0
  • 5
    Vaughan, David John
    Born in August 1976
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Bradley, Adrian Beeson Conrad
    Born in August 1936
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Bradley, Ian Anthony
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 8
    Branisteanu, Maria
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 9
    Thuilliez, Mark Christian
    Born in May 1974
    Individual (6 offsprings)
    Officer
    1998-08-11 ~ 2001-08-17
    OF - Director → CIF 0
  • 10
    Clark, Jean Antoinette
    Born in April 1927
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 1999-03-03
    OF - Director → CIF 0
  • 11
    Tang, Wing Hang
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2025-12-27 ~ now
    OF - Director → CIF 0
    Tang, Daniel
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2018-11-27 ~ 2018-11-27
    OF - Director → CIF 0
    Tang, Wing Hang
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ 2025-12-27
    OF - Director → CIF 0
    Tang, Daniel
    Individual (2 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Secretary → CIF 0
    Mr. Wing Hang Tang
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2018-11-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Bellas, Eladio Castro
    Born in October 1967
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 1998-08-10
    OF - Director → CIF 0
  • 13
    Babar, Ghazala
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2001-08-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Clay, John Christopher
    Born in December 1945
    Individual (6 offsprings)
    Officer
    2013-05-31 ~ 2013-12-17
    OF - Director → CIF 0
  • 15
    Parker, Patrick Denis
    Born in October 1932
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 2019-11-11
    OF - Director → CIF 0
    Parker, Patrick Denis
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 2018-11-27
    OF - Secretary → CIF 0
    Mr Patrick Denis Parker
    Born in October 1932
    Individual (1 offspring)
    Person with significant control
    2016-06-12 ~ 2021-02-08
    PE - Has significant influence or controlCIF 0
  • 16
    Velasco Ramos, Vicente
    Born in January 1985
    Individual (1 offspring)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-03-16 ~ 1995-08-08
    OF - Nominee Director → CIF 0
    1995-03-16 ~ 1995-08-08
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-03-16 ~ 1995-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

419 EWEL ROAD SURBITON LIMITED

Period: 1995-09-07 ~ now
Company number: 03033721
Registered names
419 EWEL ROAD SURBITON LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 419 EWEL ROAD SURBITON LIMITED
    Info
    PREMIUMTENURE PROPERTY MANAGEMENT LIMITED - 1995-09-07
    Registered number 03033721
    419b Ewell Road, Surbiton, Surrey KT6 7DG
    PRIVATE LIMITED COMPANY incorporated on 1995-03-16 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.