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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 9
  • 1
    Spencer Smith, Gerald Peter Harry
    Born in December 1954
    Individual (1 offspring)
    Officer
    1996-03-08 ~ now
    OF - Director → CIF 0
    Spencer Smith, Gerald Peter Harry
    Individual (1 offspring)
    Officer
    1999-02-24 ~ now
    OF - Secretary → CIF 0
    Mr Gerald Peter Harry Spencer-smith
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Crs Legal Services Limited
    Individual (211 offsprings)
    Officer
    1996-03-08 ~ 1996-03-08
    OF - Nominee Secretary → CIF 0
  • 3
    Cutis, Mark Nicholas
    Banking born in August 1953
    Individual (4 offsprings)
    Officer
    2000-05-18 ~ 2006-06-16
    OF - Director → CIF 0
  • 4
    Cubitt, Jonathan Guy
    Chartered Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    1996-03-08 ~ 1999-03-05
    OF - Director → CIF 0
    Cubitt, Jonathan Guy
    Individual (2 offsprings)
    Officer
    1996-03-08 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 5
    Sandeman, Tamsyn
    Born in March 1970
    Individual (1 offspring)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Macneal, James Alastair Sean
    Insurance Broker born in February 1970
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1997-08-05
    OF - Director → CIF 0
  • 7
    Moss, Francois Jean Henshall
    Chartered Surveyor born in March 1967
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ 2000-05-18
    OF - Director → CIF 0
  • 8
    Baring, Alexander Rupert
    Army born in April 1970
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2020-06-12
    OF - Director → CIF 0
  • 9
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    1996-03-08 ~ 1996-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NUMBER 36 WALHAM GROVE LIMITED

Period: 1996-03-08 ~ now
Company number: 03169770
Registered name
NUMBER 36 WALHAM GROVE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • NUMBER 36 WALHAM GROVE LIMITED
    Info
    Registered number 03169770
    Garden Flat, 36a Walham Grove, London SW6 1QR
    PRIVATE LIMITED COMPANY incorporated on 1996-03-08 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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.