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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
    Cooper, Victoria Louise
    Interior Designer born in October 1966
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2003-11-27
    OF - Director → CIF 0
  • 2
    Hodnett, Rhys Tomos
    Born in October 1991
    Individual (1 offspring)
    Officer
    2021-02-26 ~ 2026-01-04
    OF - Director → CIF 0
  • 3
    Apostolidis, Gregory
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
    Apostolidis, Gregory
    Individual (3 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Wallace, Leonie Patricia
    Teacher born in April 1967
    Individual (1 offspring)
    Officer
    2016-11-12 ~ 2018-03-07
    OF - Director → CIF 0
    Wallace, Leonie Patricia
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2016-11-12
    OF - Secretary → CIF 0
  • 5
    Dawson, Gregory John
    Aviation Insurance born in September 1965
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1998-06-15
    OF - Director → CIF 0
    Dawson, Gregory John
    Aviation Insurance
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 6
    Bajnath, Dinesh
    Manager born in July 1977
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2016-08-26
    OF - Director → CIF 0
  • 7
    Galton, Miranda Clare
    Individual (1 offspring)
    Officer
    2016-11-12 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 8
    Kerr, Seonad
    Channel Marketng Manager born in January 1972
    Individual (1 offspring)
    Officer
    1998-11-17 ~ 2004-10-13
    OF - Director → CIF 0
  • 9
    Lord, Hugo Dominic
    Chartered Surveyor born in November 1964
    Individual (3 offsprings)
    Officer
    1997-02-27 ~ 1998-06-15
    OF - Director → CIF 0
  • 10
    Andrews, Caroline Jane
    Radiographer born in July 1962
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1998-06-15
    OF - Director → CIF 0
  • 11
    Dobson, Ruby Charlotte
    Born in March 1996
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 12
    El-gamal, Fahmy
    Chartered Surveyor born in September 1961
    Individual (8 offsprings)
    Officer
    2018-05-08 ~ 2024-12-23
    OF - Director → CIF 0
  • 13
    Lenderyou, Amy Victoria
    Project Manager born in October 1974
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-02-05 ~ 1997-02-05
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-02-05 ~ 1997-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

42 GLENEAGLE ROAD LIMITED

Period: 1997-02-05 ~ now
Company number: 03312838
Registered name
42 GLENEAGLE ROAD LIMITED - now 05075341... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • 42 GLENEAGLE ROAD LIMITED
    Info
    Registered number 03312838
    42b Gleneagle Road, London SW16 6AF
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.