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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 19
  • 1
    Woodall, Jeremy Bryson
    Recruitment born in February 1971
    Individual (5 offsprings)
    Officer
    1997-06-10 ~ 2002-09-03
    OF - Director → CIF 0
  • 2
    Liljeberg, Andreas Gustav Liboro
    Born in May 1991
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Little, Rebecca Claire
    Solicitor born in January 1978
    Individual (1 offspring)
    Officer
    2007-01-14 ~ 2019-09-16
    OF - Director → CIF 0
    Little, Rebecca Claire
    Solictor
    Individual (1 offspring)
    Officer
    2007-01-14 ~ 2009-10-10
    OF - Secretary → CIF 0
    Miss Rebecca Claire Little
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-16
    PE - Has significant influence or controlCIF 0
  • 4
    Hopkins, Sophie
    Specialist In An Auction House born in August 1990
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2019-09-16
    OF - Director → CIF 0
    Miss Sophie Hopkins
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-16
    PE - Has significant influence or controlCIF 0
  • 5
    Black, Susan Jane
    Public Relations Consultant born in July 1954
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 2000-09-05
    OF - Director → CIF 0
  • 6
    Sadeghi, Gillian
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    1999-04-09 ~ 2002-09-06
    OF - Director → CIF 0
  • 7
    Holdstock, Lucinda Claire
    Trainee Solicitor born in May 1966
    Individual (1 offspring)
    Officer
    1995-10-03 ~ 1996-02-19
    OF - Director → CIF 0
  • 8
    Blakeway, Keith Edward
    Art Technician born in May 1971
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2007-01-14
    OF - Director → CIF 0
  • 9
    Smith, Gemma
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Director → CIF 0
    Mrs Gemma Smith
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Mirza, Aaqib
    It Consultant born in January 1973
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2007-01-14
    OF - Director → CIF 0
  • 11
    Charnock, Damien Michael
    Headmaster born in August 1953
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2025-02-15
    OF - Director → CIF 0
    Mr Damien Michael Charnock
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-15
    PE - Has significant influence or controlCIF 0
  • 12
    Pett, Laura Josephine
    Individual (2 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Secretary → CIF 0
    Mrs Laura Josephine Pett
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Chowdry, Abdul Munim
    Design Training Consultant born in April 1952
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 2000-02-11
    OF - Director → CIF 0
    Chowdry, Abdul Munim
    Design Training Consultant
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 14
    Vivian, Richard Anthony Hussey, Honorable
    Journalist born in January 1957
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 1997-04-16
    OF - Director → CIF 0
  • 15
    Verzo, Jemmuel
    Born in September 1988
    Individual (1 offspring)
    Officer
    2025-02-15 ~ now
    OF - Director → CIF 0
  • 16
    Richmond, Christine
    Born in July 1983
    Individual (1 offspring)
    Officer
    2023-08-10 ~ 2025-12-18
    OF - Director → CIF 0
    Ms Christine Richmond
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2018-12-04 ~ 2025-12-18
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Woodall, Katherine Mary
    Advertising Manager born in September 1973
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2007-01-14
    OF - Director → CIF 0
    2002-09-03 ~ 2013-10-10
    OF - Director → CIF 0
    Woodall, Katherine Mary
    Advertising Manager
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2007-01-14
    OF - Secretary → CIF 0
  • 18
    Taylor, Ross
    Born in March 1995
    Individual (2 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
    Mr Ross Taylor
    Born in March 1995
    Individual (2 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    1995-10-03 ~ 1996-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

37 DAFFORNE ROAD LIMITED

Period: 1995-10-03 ~ now
Company number: 03109570 05221426
Registered name
37 DAFFORNE ROAD LIMITED - now 05221426
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Current Assets
1,791 GBP2024-12-31
2,472 GBP2023-12-31
Net Current Assets/Liabilities
1,791 GBP2024-12-31
2,472 GBP2023-12-31
Total Assets Less Current Liabilities
1,795 GBP2024-12-31
2,476 GBP2023-12-31
Net Assets/Liabilities
1,795 GBP2024-12-31
2,476 GBP2023-12-31
Equity
1,795 GBP2024-12-31
2,476 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • 37 DAFFORNE ROAD LIMITED
    Info
    Registered number 03109570
    37 Dafforne Road, London SW17 8TY
    PRIVATE LIMITED COMPANY incorporated on 1995-10-03 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.