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
    Tennant, Andrea Lisa
    Self Employed born in June 1963
    Individual (1 offspring)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Klein, Lukas
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    LORMADE LIMITED - 1997-06-11
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (9 parents, 55 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hartley, James Stewart Anthony
    Surveyor born in June 1987
    Individual (3 offsprings)
    Officer
    2009-07-14 ~ 2017-09-20
    OF - Director → CIF 0
  • 2
    Wilson, Sarah Joanne
    Trainee Solicitor born in April 1979
    Individual
    Officer
    2004-10-12 ~ 2009-07-05
    OF - Director → CIF 0
  • 3
    Basser, Yvonne Sarah
    Retired born in March 1923
    Individual
    Officer
    2001-02-19 ~ 2002-02-09
    OF - Director → CIF 0
  • 4
    Giangrande, Carolyn Julia
    Currency Broker born in February 1960
    Individual
    Officer
    1996-10-16 ~ 2000-10-06
    OF - Director → CIF 0
    Giangrande, Carolyn Julia
    Currency Broker
    Individual
    Officer
    1996-10-16 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 5
    Hartley, John David
    Individual
    Officer
    2011-07-15 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 6
    Papandrea, Alexis Leslie
    Equities Trader born in August 1977
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ 2018-06-10
    OF - Director → CIF 0
  • 7
    Chan, Cindy Yee Ying
    Banker born in November 1958
    Individual
    Officer
    1996-10-16 ~ 2003-03-02
    OF - Director → CIF 0
  • 8
    Peskin, Dominic Samuel Alexander
    Property Investment born in July 1967
    Individual (5 offsprings)
    Officer
    2002-04-04 ~ 2005-11-03
    OF - Director → CIF 0
  • 9
    Fiske, Richard Ernest
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 10
    Paoli, Jenny Ann
    Marketing Project Manager born in December 1976
    Individual
    Officer
    2005-11-03 ~ 2007-09-03
    OF - Director → CIF 0
  • 11
    Reher-langmerg, Benny Jorgen
    Designer born in June 1936
    Individual
    Officer
    1996-10-16 ~ 2001-12-04
    OF - Director → CIF 0
  • 12
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,083,640 GBP2023-03-31
    Officer
    2018-01-16 ~ 2018-07-10
    PE - Secretary → CIF 0
  • 13
    LORMADE LIMITED - 1997-06-11
    Willmotts House, 12 Blacks Road, London, Great Britain
    Active Corporate (9 parents, 55 offsprings)
    Officer
    2002-04-04 ~ 2011-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

38 ROLAND GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
4,622 GBP2023-10-31
9,527 GBP2022-10-31
Cash at bank and in hand
9,224 GBP2023-10-31
6,394 GBP2022-10-31
Current Assets
13,846 GBP2023-10-31
15,921 GBP2022-10-31
Net Assets/Liabilities
11,008 GBP2023-10-31
9,620 GBP2022-10-31
Equity
Called up share capital
5 GBP2023-10-31
5 GBP2022-10-31
Share premium
9,530 GBP2023-10-31
9,530 GBP2022-10-31
Retained earnings (accumulated losses)
1,473 GBP2023-10-31
85 GBP2022-10-31
Equity
11,008 GBP2023-10-31
9,620 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Other Debtors
228 GBP2022-10-31
Prepayments
1,365 GBP2023-10-31
6,042 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
4,622 GBP2023-10-31
9,527 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2023-10-31
5 shares2022-10-31

  • 38 ROLAND GARDENS LIMITED
    Info
    Registered number 03264169
    Willmott House, 12 Blacks Road, London W6 9EU
    Private Limited Company incorporated on 1996-10-16 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.