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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 13
  • 1
    Jarvis, Stephen Paul
    Banking It born in May 1970
    Individual (2 offsprings)
    Officer
    1998-01-16 ~ 2002-06-22
    OF - Director → CIF 0
    Jarvis, Stephen Paul
    Banker
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2002-06-22
    OF - Secretary → CIF 0
  • 2
    Fowler, Edward Richard
    Born in October 1971
    Individual (14 offsprings)
    Officer
    2010-08-23 ~ now
    OF - Director → CIF 0
    Fowler, Edward Richard
    Individual (14 offsprings)
    Officer
    2010-08-23 ~ now
    OF - Secretary → CIF 0
    Mr Edward Richard Fowler
    Born in October 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Russell, Lucy Anne
    Fashion Buyer born in March 1981
    Individual (1 offspring)
    Officer
    2008-04-26 ~ 2013-09-02
    OF - Director → CIF 0
  • 4
    James, Ruth Veryan
    Actor born in March 1961
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 2002-06-22
    OF - Director → CIF 0
    James, Ruth Veryan
    Actor
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 5
    Wade, Elizabeth Clare, Dr
    Hospital Doctor born in March 1966
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 1999-06-11
    OF - Director → CIF 0
    Wade, Elizabeth Clare, Dr
    Medical Student
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 6
    Ford, Rebecca, Sol
    Solicitor born in December 1973
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2006-01-31
    OF - Director → CIF 0
    Ford, Rebecca, Sol
    Solicitor
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 7
    Codron, Eleonore
    Born in January 1984
    Individual (1 offspring)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
    Ms Eleonore Codron
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Da Silva Lima, Nick
    Travel Agent born in April 1972
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2006-03-02
    OF - Director → CIF 0
  • 9
    Bobby, Daniel John
    Born in August 1969
    Individual (5 offsprings)
    Officer
    1999-06-12 ~ now
    OF - Director → CIF 0
    Mr Daniel John Bobby
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Tracey, Emma Jane
    Manager born in February 1970
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2010-08-23
    OF - Director → CIF 0
    Tracey, Emma Jane
    Manager
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 11
    Perry, Derek Leslie
    Administrator born in April 1930
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 1998-01-16
    OF - Director → CIF 0
  • 12
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1995-06-26 ~ 1995-06-26
    OF - Nominee Director → CIF 0
  • 13
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1995-06-26 ~ 1995-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THIRTY-SIX OFFORD ROAD (LONDON) MANAGEMENT COMPANY LIMITED

Period: 1995-06-26 ~ now
Company number: 03072293
Registered name
THIRTY-SIX OFFORD ROAD (LONDON) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
19,313 GBP2024-06-30
25,750 GBP2023-06-30
Current Assets
11,816 GBP2024-06-30
7,320 GBP2023-06-30
Creditors
Amounts falling due within one year
-46,088 GBP2024-06-30
-41,768 GBP2023-06-30
Net Current Assets/Liabilities
-34,272 GBP2024-06-30
-34,448 GBP2023-06-30
Total Assets Less Current Liabilities
-14,959 GBP2024-06-30
-8,698 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
-14,959 GBP2024-06-30
-8,698 GBP2023-06-30
Equity
-14,959 GBP2024-06-30
-8,698 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • THIRTY-SIX OFFORD ROAD (LONDON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03072293
    36 Offord Road, London N1 1DL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-06-26 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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