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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 15
  • 1
    Macfadyen, Alexandra Mary
    Individual (1 offspring)
    Officer
    1996-12-05 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 2
    Ashley, Frank
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Perrow, Mark
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2007-01-19 ~ 2018-12-12
    OF - Director → CIF 0
    Mr Mark Perrow
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mirela Matu
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2025-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Harvey, Stuart John
    Born in March 1973
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2007-01-19
    OF - Director → CIF 0
  • 6
    Tamitza Toroyan
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pate, Jonathan Edward
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2004-06-24 ~ 2005-10-21
    OF - Director → CIF 0
  • 8
    Makda, Moshin
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2000-01-13 ~ now
    OF - Director → CIF 0
    Mr Moshin Makda
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Matu, Eugen
    Born in July 1977
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
    Eugen Matu
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2025-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Walton, Esther
    Born in June 1969
    Individual (1 offspring)
    Officer
    1996-12-05 ~ 2004-06-24
    OF - Director → CIF 0
  • 11
    Jacobs, Simon
    Born in June 1963
    Individual (1 offspring)
    Officer
    1996-12-05 ~ 1999-11-26
    OF - Director → CIF 0
  • 12
    Macfadyen, Graeme Gordon
    Born in March 1968
    Individual (2 offsprings)
    Officer
    1996-12-05 ~ 2025-01-15
    OF - Director → CIF 0
    Mr Graeme Gordon Macfadyen
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    PK COSEC SERVICES LIMITED
    04370670
    1, Parkshot, Richmond, England
    Dissolved Corporate (10 parents, 84 offsprings)
    Officer
    2003-08-11 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 14
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    1996-12-05 ~ 1996-12-05
    OF - Nominee Director → CIF 0
  • 15
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    1996-12-05 ~ 1996-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

27 LARKFIELD ROAD LIMITED

Period: 1996-12-05 ~ now
Company number: 03287999
Registered name
27 LARKFIELD ROAD LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
12 GBP2024-12-31
12 GBP2023-12-31
Net Assets/Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
12 GBP2024-12-31
12 GBP2023-12-31

  • 27 LARKFIELD ROAD LIMITED
    Info
    Registered number 03287999
    1 Parkshot, Richmond, Surrey TW9 2RD
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.