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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
Active 3
  • 1
    Tang, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Secretary → CIF 0
    Mr. Wing Hang Tang
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Branisteanu, Maria
    Born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Man, Lai Wan
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Tang, Daniel
    Estate Agent born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2018-11-27
    OF - Director → CIF 0
  • 2
    Thuilliez, Mark Christian
    Assistant Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 2001-08-17
    OF - Director → CIF 0
  • 3
    Babar, Ghazala
    Sales Manager born in April 1977
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Clark, Jean Antoinette
    Retired born in April 1927
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1999-03-03
    OF - Director → CIF 0
  • 5
    Zahid, Musarrat
    Staff Nurse born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2006-10-12
    OF - Director → CIF 0
  • 6
    Parker, Patrick Denis
    Retired born in October 1932
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 2019-11-11
    OF - Director → CIF 0
    Parker, Patrick Denis
    Retired
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 2018-11-27
    OF - Secretary → CIF 0
    Mr Patrick Denis Parker
    Born in October 1932
    Individual
    Person with significant control
    icon of calendar 2016-06-12 ~ 2021-02-08
    PE - Has significant influence or controlCIF 0
  • 7
    Vaughan, David John
    Technical Sales born in August 1976
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Clay, John Christopher
    Lawyer born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-31 ~ 2013-12-17
    OF - Director → CIF 0
  • 9
    Bradley, Adrian Beeson Conrad
    Project Manager born in August 1936
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Bradley, Ian Anthony
    Managing Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 11
    Candy, Arthur John
    Farmer born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2006-01-17
    OF - Director → CIF 0
  • 12
    Bellas, Eladio Castro
    Acturial Analyst born in October 1967
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1998-08-10
    OF - Director → CIF 0
  • 13
    Conder, Joel
    Video Editor born in January 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2025-05-28
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-16 ~ 1995-08-08
    PE - Nominee Director → CIF 0
    1995-03-16 ~ 1995-08-08
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-16 ~ 1995-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

419 EWEL ROAD SURBITON LIMITED

Previous name
PREMIUMTENURE PROPERTY MANAGEMENT LIMITED - 1995-09-07
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
    icon of address419b Ewell Road, Surbiton, Surrey KT6 7DG
    PRIVATE LIMITED COMPANY incorporated on 1995-03-16 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.