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 4
  • 1
    Warren, Andrew
    Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Warren
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bilousenko, Oleg
    Lawyer born in January 1972
    Individual (1 offspring)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Winfield, Clive Lawrence
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2001-03-21 ~ now
    OF - Director → CIF 0
    Mr Clive Lawrence Winfield
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Paterson, Guy Duncan Cleland
    Investment Adviser born in May 1954
    Individual (11 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
    Paterson, Guy Duncan Cleland
    Individual (11 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Secretary → CIF 0
    Mr Guy Duncan Cleland Paterson
    Born in May 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Makin, Darren Keith
    Consultant born in February 1970
    Individual (4 offsprings)
    Officer
    1997-04-07 ~ 2000-03-13
    OF - Director → CIF 0
  • 2
    Boot, Jon Hendrik
    Lawyer born in January 1968
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2013-09-27
    OF - Director → CIF 0
    Boot, Jon Hendrik
    Lawyer
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2013-10-03
    OF - Secretary → CIF 0
  • 3
    Zavattaro, Stefano
    Director born in August 1967
    Individual
    Officer
    1997-04-07 ~ 2000-03-08
    OF - Director → CIF 0
  • 4
    Warren, Andrew
    Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    2000-10-25 ~ 2006-03-27
    OF - Director → CIF 0
  • 5
    Edwards, Simon Jeremy Rei
    Retired born in May 1956
    Individual
    Officer
    2008-10-06 ~ 2012-07-10
    OF - Director → CIF 0
  • 6
    Gallagher, Susan Annette
    Publisher born in December 1937
    Individual
    Officer
    1997-04-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Else, William John
    Consultant born in May 1944
    Individual
    Officer
    1997-04-07 ~ 1999-09-06
    OF - Director → CIF 0
  • 8
    Hughes, Nicholas Beaumont Tudor
    Vice President born in September 1964
    Individual (2 offsprings)
    Officer
    2000-10-25 ~ 2003-02-07
    OF - Director → CIF 0
  • 9
    Parr, Miranda Mary
    Director born in September 1952
    Individual
    Officer
    2000-11-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 10
    Funnell, Graham
    Vice President born in January 1940
    Individual
    Officer
    1997-04-07 ~ 2000-11-01
    OF - Director → CIF 0
  • 11
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    1996-09-13 ~ 1997-12-01
    PE - Nominee Secretary → CIF 0
  • 12
    12 Gough Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-09-13 ~ 1997-04-07
    PE - Nominee Director → CIF 0
  • 13
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-02-01 ~ 2007-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

38 SCARSDALE VILLAS LIMITED

Previous name
TEMPLECO 311 LIMITED - 1997-05-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
12,595 GBP2023-12-31
12,595 GBP2022-12-31
Current Assets
7,270 GBP2023-12-31
5,427 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,703 GBP2023-12-31
-2,795 GBP2022-12-31
Net Current Assets/Liabilities
6,879 GBP2023-12-31
4,679 GBP2022-12-31
Total Assets Less Current Liabilities
19,474 GBP2023-12-31
17,274 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
19,474 GBP2023-12-31
17,274 GBP2022-12-31
Equity
19,474 GBP2023-12-31
17,274 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 38 SCARSDALE VILLAS LIMITED
    Info
    TEMPLECO 311 LIMITED - 1997-05-09
    Registered number 03249326
    38 Scarsdale Villas, Flat A, London W8 6PP
    Private Limited Company incorporated on 1996-09-13 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.