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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 3
  • 1
    Mr Ali Abdiha
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Hudson, Tanya
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ now
    OF - Director → CIF 0
    Mrs Tanya Hudson
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    GLENTHORNE (LONDON) MANUFACTURING CO LIMITED - 1985-04-26
    icon of address1 Favart Road, Fulham, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,314,013 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Pooley, Clare
    Advertising born in March 1969
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Regan, Kevin Thomas
    Project Manager born in December 1979
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2015-07-28
    OF - Director → CIF 0
  • 3
    Lees, Gemma Jane Marescaux
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 1999-12-19
    OF - Secretary → CIF 0
  • 4
    Faberf De Jonge, Lindsay
    Estate Agent born in October 1982
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2016-02-01
    OF - Director → CIF 0
  • 5
    Buckley, Louise
    Marketing Manager born in October 1971
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-02-16
    OF - Director → CIF 0
  • 6
    Coles, Jane Elizabeth
    Production Manager born in July 1968
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2006-05-05
    OF - Director → CIF 0
  • 7
    Mr Robert Andrew Johnston
    Born in July 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 8
    Rosenfield, Paul Jonathan
    Management Consultant
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 9
    Hudson, Tanya
    Interior Designer
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-19 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-03-04 ~ 1996-03-04
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-03-04 ~ 1996-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

99 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED

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
    icon of address1a Oxford Road, Teddington, Middlesex TW11 0QA
    PRIVATE LIMITED COMPANY incorporated on 1996-03-04 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.