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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 5
  • 1
    Ramani, Hamed
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Arslan, Hatice Didar
    Born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Sathirathaya, Marasi
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Alvarado, Rosa Carmen
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-13 ~ now
    OF - Director → CIF 0
    Alvarado, Rosa Carmen
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Jefferson, Anthony Simon
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Savva, George
    Ship Broker born in March 1970
    Individual
    Officer
    icon of calendar 1995-11-11 ~ 1998-05-20
    OF - Director → CIF 0
  • 2
    Gil, Michelle Rachel
    Banker born in May 1970
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 1999-11-17
    OF - Director → CIF 0
  • 3
    Hamilton-meikle, Hugh Nicholas
    Chartered Surveyor born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2002-04-13
    OF - Director → CIF 0
    Hamilton Meikle, Hugh Nicholas
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-27 ~ 2002-04-13
    OF - Secretary → CIF 0
  • 4
    Leddra, Vanessa
    Town Planner born in December 1959
    Individual
    Officer
    icon of calendar 1999-05-09 ~ 2011-08-30
    OF - Director → CIF 0
    Leddra, Vanessa
    Town Planner
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2001-10-27
    OF - Secretary → CIF 0
  • 5
    Rama, Jessica Marion
    Hr Manager born in June 1981
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Tolson, Anna Teodolonda
    Personal Assistant To Man Dir born in February 1961
    Individual
    Officer
    icon of calendar 1995-11-11 ~ 1999-06-27
    OF - Director → CIF 0
  • 7
    Manns, Jonathan Richard Phillip
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 8
    Loftus, Alexander James Townsueud
    Product Manager born in December 1972
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2004-01-22
    OF - Director → CIF 0
  • 9
    Rama, Juliet Laxmi
    Graphic Designer born in November 1978
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Curran, Cathryn Ruth
    Journalist born in September 1975
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2008-02-08
    OF - Director → CIF 0
  • 11
    Curran, Andy Edmund Simon
    Software Engineer born in October 1976
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2008-02-08
    OF - Director → CIF 0
  • 12
    Galloway, Joseph William
    Chef born in April 1971
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 13
    Steventon, Gordon Mark
    Bakery Manager born in March 1963
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2007-05-14
    OF - Director → CIF 0
  • 14
    Andreen, Marcus
    Solicitor born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 1999-04-23
    OF - Director → CIF 0
    Andreen, Marcus
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 1998-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

39 MATHESON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
1,178 GBP2024-12-31
1,056 GBP2023-12-31
Cash at bank and in hand
1,580 GBP2024-12-31
3,199 GBP2023-12-31
Current Assets
2,758 GBP2024-12-31
4,255 GBP2023-12-31
Net Current Assets/Liabilities
2,033 GBP2024-12-31
3,530 GBP2023-12-31
Net Assets/Liabilities
2,034 GBP2024-12-31
3,531 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
1,784 GBP2024-12-31
3,281 GBP2023-12-31
Equity
2,034 GBP2024-12-31
3,531 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
1,178 GBP2024-12-31
1,056 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5 GBP2024-12-31
5 GBP2023-12-31
Other Creditors
Amounts falling due within one year
720 GBP2024-12-31
720 GBP2023-12-31

  • 39 MATHESON ROAD LIMITED
    Info
    Registered number 03100404
    icon of address39 Matheson Road, London W14 8SN
    PRIVATE LIMITED COMPANY incorporated on 1995-09-08 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.