logo
explain how to read the page

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 19
  • 1
    Leddra, Vanessa
    Born in December 1959
    Individual (1 offspring)
    Officer
    1999-05-09 ~ 2011-08-30
    OF - Director → CIF 0
    Leddra, Vanessa
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2001-10-27
    OF - Secretary → CIF 0
  • 2
    Jefferson, Anthony Simon
    Born in March 1974
    Individual (1 offspring)
    Officer
    1999-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Curran, Cathryn Ruth
    Born in September 1975
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2008-02-08
    OF - Director → CIF 0
  • 4
    Sathirathaya, Marasi
    Born in May 1964
    Individual (1 offspring)
    Officer
    2011-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Arslan, Hatice Didar
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Steventon, Gordon Mark
    Born in March 1963
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2007-05-14
    OF - Director → CIF 0
  • 7
    Loftus, Alexander James Townsueud
    Born in December 1972
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2004-01-22
    OF - Director → CIF 0
  • 8
    Rama, Juliet Laxmi
    Born in November 1978
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Savva, George
    Born in March 1970
    Individual (1 offspring)
    Officer
    1995-11-11 ~ 1998-05-20
    OF - Director → CIF 0
  • 10
    Andreen, Marcus
    Born in April 1967
    Individual (10 offsprings)
    Officer
    1995-09-08 ~ 1999-04-23
    OF - Director → CIF 0
    Andreen, Marcus
    Individual (10 offsprings)
    Officer
    1995-09-08 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 11
    Galloway, Joseph William
    Born in April 1971
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 12
    Ramani, Hamed
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2000-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Rama, Jessica Marion
    Born in June 1981
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 14
    Alvarado, Rosa Carmen
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2000-02-13 ~ now
    OF - Director → CIF 0
    Alvarado, Rosa Carmen
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ now
    OF - Secretary → CIF 0
  • 15
    Hamilton-meikle, Hugh Nicholas
    Born in November 1966
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2002-04-13
    OF - Director → CIF 0
    Hamilton Meikle, Hugh Nicholas
    Individual (2 offsprings)
    Officer
    2001-10-27 ~ 2002-04-13
    OF - Secretary → CIF 0
  • 16
    Tolson, Anna Teodolonda
    Born in February 1961
    Individual (1 offspring)
    Officer
    1995-11-11 ~ 1999-06-27
    OF - Director → CIF 0
  • 17
    Curran, Andy Edmund Simon
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2008-02-08
    OF - Director → CIF 0
  • 18
    Manns, Jonathan Richard Phillip
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 19
    Gil, Michelle Rachel
    Born in May 1970
    Individual (1 offspring)
    Officer
    1995-09-08 ~ 1999-11-17
    OF - Director → CIF 0
parent relation
Company in focus

39 MATHESON ROAD LIMITED

Period: 1995-09-08 ~ now
Company number: 03100404
Registered name
39 MATHESON ROAD LIMITED - now
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
    39 Matheson Road, London W14 8SN
    PRIVATE LIMITED COMPANY incorporated on 1995-09-08 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.