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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
    Berchtold, Adrian
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Borgeaud, Michele Jacqueline
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Director → CIF 0
    Borgeaud, Michele Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Secretary → CIF 0
    Ms Michele Jacqueline Borgeaud Dit Avocat Berchtold
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Greene, Mary Bridget
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ now
    OF - Director → CIF 0
    Greene, Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-21 ~ now
    OF - Secretary → CIF 0
    Ms Mary Bridget Greene
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Mellor, Ruth
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 1998-01-26
    OF - Director → CIF 0
    Mellor, Ruth
    Valuer
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 1997-07-02
    OF - Secretary → CIF 0
  • 2
    Davies, Gary Francis
    General Manager born in January 1960
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2014-08-30
    OF - Director → CIF 0
    Davies, Gary Francis
    General Manager
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2014-08-30
    OF - Secretary → CIF 0
  • 3
    Tual, Francois Frederic Daniel
    Finance born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-30 ~ 2022-08-10
    OF - Director → CIF 0
    Tual, Francois Frederic Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-30 ~ 2022-08-10
    OF - Secretary → CIF 0
    Mr Francois Frederic Daniel Tual
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Magrath, Paul Michael
    Writer born in June 1958
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 1998-06-10
    OF - Director → CIF 0
    Magrath, Paul Michael
    Freelance Writer
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-05 ~ 1995-05-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-05 ~ 1995-05-05
    OF - Nominee Secretary → CIF 0
  • 6
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1995-05-05
    OF - Nominee Director → CIF 0
  • 7
    Greene, Mary
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 8
    Simionescu, Ioana Maria Antonia
    Banking born in March 1970
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2004-11-19
    OF - Director → CIF 0
  • 9
    Perras, Jean Francois
    Business Systems Manager born in January 1967
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2006-01-27
    OF - Director → CIF 0
    Perras, Jean Francois
    Business Systems Manager
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 10
    TOWNSEND PROPERTY MANAGEMENT LTD
    icon of addressLatour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    1998-07-02 ~ 1999-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

336 WESTBOURNE PARK ROAD MANAGEMENT LIMITED

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 GBP2024-05-31
2 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Total Assets Less Current Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • 336 WESTBOURNE PARK ROAD MANAGEMENT LIMITED
    Info
    Registered number 03053687
    icon of address336 Westbourne Park Road, London W11 1EQ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.