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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 18
  • 1
    Mckeown, Ngaire Caroline
    Writer born in September 1962
    Individual (3 offsprings)
    Officer
    1996-06-24 ~ 1997-06-21
    OF - Director → CIF 0
  • 2
    Zheng, Hai-yao
    Librarian born in April 1966
    Individual (1 offspring)
    Officer
    1997-06-21 ~ 1998-07-08
    OF - Director → CIF 0
  • 3
    Partington, Hannah, Ms.
    Born in November 1980
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Unger, Susan Mary
    Education Stategist born in November 1952
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 1999-06-14
    OF - Director → CIF 0
  • 5
    O'dowd, Siobhan Elizabeth
    Consultant born in August 1982
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2011-02-09
    OF - Director → CIF 0
  • 6
    Janin, Angharad Claire
    Freelance Film Publicist born in April 1978
    Individual (2 offsprings)
    Officer
    2017-08-19 ~ 2024-01-07
    OF - Director → CIF 0
  • 7
    Macqueen, Megan Jane Emily
    Television Producer born in March 1988
    Individual (1 offspring)
    Officer
    2015-08-13 ~ 2020-03-23
    OF - Director → CIF 0
  • 8
    Williams, Adam
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Vernon, Michael
    Strategy Manager born in March 1973
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2015-08-13
    OF - Director → CIF 0
  • 10
    Durante, Lucia
    Born in November 1977
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2012-07-01
    OF - Director → CIF 0
    Durante, Lucia
    Born in January 1978
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2017-04-25
    OF - Director → CIF 0
  • 11
    Nash, Clare Elise
    Executive born in April 1964
    Individual (5 offsprings)
    Officer
    1999-06-14 ~ 2014-07-04
    OF - Director → CIF 0
  • 12
    Coulson, Richard Aimery
    Registered Care Manager
    Individual (1 offspring)
    Officer
    1996-06-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Townsend, Emma Louise
    Designer born in April 1986
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 14
    Ghafoori, Mona, Ms.
    Born in July 1988
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 15
    Harrison, Andrew Stuart
    Actor born in February 1957
    Individual (1 offspring)
    Officer
    1997-06-21 ~ 2008-06-28
    OF - Director → CIF 0
  • 16
    Gamble, Jocelyn
    University Lecturer born in March 1959
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2012-07-10
    OF - Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-06-24 ~ 1996-06-24
    OF - Nominee Secretary → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-06-24 ~ 1996-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

3 WRAY CRESCENT LIMITED

Period: 1996-06-24 ~ now
Company number: 03215386 05477451... (more)
Registered name
3 WRAY CRESCENT LIMITED - now 05477451... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30

  • 3 WRAY CRESCENT LIMITED
    Info
    Registered number 03215386
    3 Wray Crescent, London N4 3LN
    PRIVATE LIMITED COMPANY incorporated on 1996-06-24 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.