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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
Active 5
  • 1
    Tamitza Toroyan
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Graeme Gordon Macfadyen
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Matu, Eugen
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Makda, Moshin
    Born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Ashley, Frank
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Walton, Esther
    Pr Manager born in June 1969
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2004-06-24
    OF - Director → CIF 0
  • 2
    Perrow, Mark
    Journalist born in March 1958
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2018-12-12
    OF - Director → CIF 0
    Mr Mark Perrow
    Born in March 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Macfadyen, Graeme Gordon
    Fisheries Economist born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 2025-01-15
    OF - Director → CIF 0
  • 4
    Macfadyen, Alexandra Mary
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 5
    Harvey, Stuart John
    Management Consultant born in March 1973
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2007-01-19
    OF - Director → CIF 0
  • 6
    Pate, Jonathan Edward
    Project Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2005-10-21
    OF - Director → CIF 0
  • 7
    Jacobs, Simon
    Editor born in June 1963
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 1999-11-26
    OF - Director → CIF 0
  • 8
    icon of address1, Parkshot, Richmond, England
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-08-11 ~ 2025-10-13
    PE - Secretary → CIF 0
  • 9
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1996-12-05 ~ 1996-12-05
    PE - Nominee Director → CIF 0
  • 10
    SJCORP LTD
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-05 ~ 1996-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

27 LARKFIELD ROAD LIMITED

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
    icon of address1 Parkshot, Richmond, Surrey TW9 2RD
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.