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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
    Cocker, Jonathan Clive
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-07 ~ now
    OF - Director → CIF 0
    Mr Jonathan Clive Cocker
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dolan, Tanya Charisse, Mrs.
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ now
    OF - Director → CIF 0
    Dolan, Tanya Charisse
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Paya, Babak
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
    Mr Babak Paya
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Harris, Samantha Michelle, Dr
    Doctor born in February 1975
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2020-05-11
    OF - Director → CIF 0
  • 2
    Wingate-saul, Priscilla Katherine
    Retired born in July 1941
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2016-01-29
    OF - Director → CIF 0
    Wingate-saul, Priscilla Katherine
    British Council Officer
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2014-05-05
    OF - Secretary → CIF 0
  • 3
    Ives, Valeria Ann
    Writer born in May 1938
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 1998-09-19
    OF - Director → CIF 0
  • 4
    Maguire, Irene
    Design born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-19 ~ 2013-11-22
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-07 ~ 1996-05-07
    PE - Nominee Director → CIF 0
  • 6
    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, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-07 ~ 1996-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

33 ST MARY'S GROVE CHISWICK LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2025-04-30
3 GBP2024-04-30
Net Assets/Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
3 GBP2025-04-30
3 GBP2024-04-30

  • 33 ST MARY'S GROVE CHISWICK LIMITED
    Info
    Registered number 03195020
    icon of address33a St. Marys Grove, London W4 3LN
    PRIVATE LIMITED COMPANY incorporated on 1996-05-07 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.