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
    Hardy, Louise
    Business Process Manager born in June 1969
    Individual (1 offspring)
    Officer
    1996-08-22 ~ now
    OF - Director → CIF 0
    Ms Louise Hardy
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Charrington, Jack Luis
    Managing Director Of Car Broking Company born in April 1985
    Individual (4 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Stenhouse, Nicola Claire
    Solicitor born in November 1979
    Individual (2 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
    Stenhouse, Nicola Claire
    Individual (2 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Claire Stenhouse
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Sevier, Alice
    Online Advertising Specialist born in November 1986
    Individual (1 offspring)
    Officer
    2012-10-03 ~ 2015-08-26
    OF - Director → CIF 0
  • 2
    Campbell, Caspar
    Assistant Director born in October 1967
    Individual
    Officer
    1996-08-22 ~ 2006-01-14
    OF - Director → CIF 0
  • 3
    Waldron, Rebecca Louise
    Company Secretary born in August 1973
    Individual
    Officer
    1998-10-19 ~ 2008-01-05
    OF - Director → CIF 0
  • 4
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    1996-08-22 ~ 1996-08-22
    OF - Nominee Director → CIF 0
  • 5
    Chick, Lesley Anne
    Company Secretary born in March 1967
    Individual
    Officer
    1996-08-22 ~ 1996-08-22
    OF - Director → CIF 0
    Chick, Lesley Anne
    Individual
    Officer
    1996-08-22 ~ 1996-08-22
    OF - Nominee Secretary → CIF 0
  • 6
    Choules, Timothy David
    Accountant born in July 1967
    Individual
    Officer
    1996-08-22 ~ 1998-10-16
    OF - Director → CIF 0
    Choules, Timothy David
    Individual
    Officer
    1996-08-22 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 7
    Phillips, Laurence David John
    Solicitor born in September 1978
    Individual
    Officer
    2006-01-14 ~ 2012-07-11
    OF - Director → CIF 0
    Phillips, Laurence David John
    Solicitor
    Individual
    Officer
    2006-01-14 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 8
    50 New Road, Brentford, Middlesex
    Corporate
    Officer
    1998-10-19 ~ 2006-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

3 VARDENS ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
6 GBP2023-08-31
6 GBP2022-08-31
Net Assets/Liabilities
6 GBP2023-08-31
6 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
6 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
6 GBP2023-08-31
6 GBP2022-08-31

  • 3 VARDENS ROAD LIMITED
    Info
    Registered number 03241019
    3 Vardens Road, Battersea, London SW11 1RQ
    Private Limited Company incorporated on 1996-08-22 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.