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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 17
  • 1
    Wylie, Adam Mckenzie
    Residents Property Management born in March 1969
    Individual (24 offsprings)
    Officer
    2001-11-01 ~ 2005-05-26
    OF - Director → CIF 0
    Wylie, Adam Mckenzie
    Residents Property Management
    Individual (24 offsprings)
    Officer
    2001-11-01 ~ 2005-05-21
    OF - Secretary → CIF 0
  • 2
    Gover, James Matthew
    Public Relations born in October 1969
    Individual (1 offspring)
    Officer
    1997-06-21 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    O'sullivan, David Gregory
    Manager born in March 1963
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2005-04-18
    OF - Director → CIF 0
  • 4
    Langley, Linda
    Consultant born in June 1967
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2009-02-24
    OF - Director → CIF 0
  • 5
    Maclure, Victoria
    Teacher born in June 1984
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2016-05-03
    OF - Director → CIF 0
  • 6
    Rashid, Zaheer
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Zaheer Rashid
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Schwarz, Stephane
    Designer born in January 1966
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2011-08-22
    OF - Director → CIF 0
    Schwarz, Stephane
    Designer
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 8
    Santi, Silvana Maria, Countess
    Domestic Engineer born in January 1956
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Poll, Robert
    Manager born in December 1965
    Individual (5 offsprings)
    Officer
    1998-08-10 ~ 2001-11-01
    OF - Director → CIF 0
    Poll, Robert
    Individual (5 offsprings)
    Officer
    1998-08-11 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 10
    Fazie, Puris
    Consultant born in August 1974
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2010-10-12
    OF - Director → CIF 0
  • 11
    Foster, Hermione Shirley
    Born in April 1989
    Individual (1 offspring)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
    Miss Hermione Shirley Foster
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Marques, Angela Rebecca Early
    Born in July 1980
    Individual (1 offspring)
    Officer
    2011-09-10 ~ now
    OF - Director → CIF 0
    Miss Angela Rebecca Early Marques
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Hadianto, Victor
    It Specialist born in June 1978
    Individual (1 offspring)
    Officer
    2010-10-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Onslow, Lucinda Caroline
    Freelance Sports Promotion born in November 1964
    Individual (6 offsprings)
    Officer
    1995-11-17 ~ 1998-08-12
    OF - Director → CIF 0
    Onslow, Lucinda Caroline
    Freelance Sports Promotion
    Individual (6 offsprings)
    Officer
    1995-11-17 ~ 1998-08-11
    OF - Secretary → CIF 0
  • 15
    Negka, Panagiota
    Unemployed born in June 1972
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1995-11-17 ~ 1995-11-17
    OF - Nominee Secretary → CIF 0
  • 17
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1995-11-17 ~ 1995-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

36 PERHAM ROAD MANAGEMENT COMPANY LIMITED

Period: 1995-11-17 ~ now
Company number: 03127843
Registered name
36 PERHAM ROAD MANAGEMENT COMPANY LIMITED - now 01232025
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 36 PERHAM ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03127843
    36 Perham Road, London W14 9ST
    PRIVATE LIMITED COMPANY incorporated on 1995-11-17 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.