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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
    Faberf De Jonge, Lindsay
    Estate Agent born in October 1982
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Rosenfield, Paul Jonathan
    Management Consultant
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 3
    Coles, Jane Elizabeth
    Production Manager born in June 1968
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2006-05-05
    OF - Director → CIF 0
  • 4
    Mr Ali Abdiha
    Born in March 1977
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Regan, Kevin Thomas
    Project Manager born in December 1979
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2015-07-28
    OF - Director → CIF 0
  • 6
    Mr Robert Andrew Johnston
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Buckley, Louise
    Marketing Manager born in September 1971
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2006-02-16
    OF - Director → CIF 0
  • 8
    Hudson, Tanya
    Born in April 1970
    Individual (5 offsprings)
    Officer
    1998-02-26 ~ now
    OF - Director → CIF 0
    Hudson, Tanya
    Interior Designer
    Individual (5 offsprings)
    Officer
    1999-12-19 ~ 2016-02-01
    OF - Secretary → CIF 0
    Mrs Tanya Hudson
    Born in April 1970
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Lees, Gemma Jane Marescaux
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 1999-12-19
    OF - Secretary → CIF 0
  • 10
    Pooley, Clare
    Advertising born in February 1969
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 11
    GLENTHORNE MANAGEMENT LIMITED
    - now 00513194
    GLENTHORNE (LONDON) MANUFACTURING CO LIMITED - 1985-04-26
    1 Favart Road, Fulham, London, United Kingdom
    Active Corporate (8 parents, 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
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-03-04 ~ 1996-03-04
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-03-04 ~ 1996-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

99 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED

Period: 1996-03-04 ~ now
Company number: 03167540
Registered name
99 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
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 GBP2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 99 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03167540
    1a Oxford Road, Teddington, Middlesex TW11 0QA
    PRIVATE LIMITED COMPANY incorporated on 1996-03-04 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.