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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 15
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    1996-03-06 ~ 1996-03-06
    OF - Nominee Secretary → CIF 0
  • 2
    Pugh, Kate
    Born in November 1995
    Individual (1 offspring)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
    Miss Kate Pugh
    Born in November 1995
    Individual (1 offspring)
    Person with significant control
    2021-06-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1996-03-06 ~ 1996-03-06
    OF - Nominee Director → CIF 0
  • 4
    Sadler, Matthew John
    Teacher born in November 1982
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2014-07-28
    OF - Director → CIF 0
  • 5
    Egerton, David Edward
    Advertsing born in June 1970
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Mcneive, Helen Margaret
    Born in January 1972
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2005-02-18
    OF - Director → CIF 0
  • 7
    Byrne, Shelia
    Retired born in June 1933
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 2004-03-02
    OF - Director → CIF 0
  • 8
    Stokes, Richard Anthony
    Advertising born in May 1973
    Individual (2 offsprings)
    Officer
    2008-05-29 ~ 2012-07-03
    OF - Director → CIF 0
  • 9
    Fordyce, Andrew John Elphinstone
    Retail Buyer born in January 1963
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2005-02-18
    OF - Director → CIF 0
  • 10
    Kean, Rebecca Emily
    Training Officer born in June 1966
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 2001-07-30
    OF - Director → CIF 0
  • 11
    Mallett, David Michael
    Advertising Sales born in May 1964
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2007-08-16
    OF - Director → CIF 0
  • 12
    Lake, Richard John
    Born in June 1966
    Individual (1 offspring)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
    Lake, Richard John
    Individual (1 offspring)
    Officer
    1997-12-05 ~ 2022-03-14
    OF - Secretary → CIF 0
    Mr Richard John Lake
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    Gudgeon, Justin John
    Scaffolder
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 14
    Healy, Jonathan Ashley
    Lawyer born in January 1986
    Individual (1 offspring)
    Officer
    2015-07-28 ~ 2021-07-15
    OF - Director → CIF 0
    Mr Jonathan Ashley Healy
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2017-03-06 ~ 2021-06-29
    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
  • 15
    Bowdler, Hannah Ho Ling En
    Born in September 1994
    Individual (2 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
    Bowdler, Hannah Ho Ling En
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Secretary → CIF 0
    Mrs Hannah Ho Ling En Bowdler
    Born in September 1994
    Individual (2 offsprings)
    Person with significant control
    2021-03-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

35 DERONDA ROAD (1996) LIMITED

Period: 1996-03-06 ~ now
Company number: 03168741
Registered name
35 DERONDA ROAD (1996) LIMITED - now 04915064... (more)
Standard Industrial Classification
99999 - Dormant Company
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 35 DERONDA ROAD (1996) LIMITED
    Info
    Registered number 03168741
    35 Deronda Road, Herne Hill, London SE24 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-06 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.