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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
    Villard, Antoine
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Gamer, Michael Crews
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Ryde, Lisa Francine
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ now
    OF - Director → CIF 0
    Ms Lisa Francine Ryde
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sweetman, James Benedict
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address14th Floor, 33 Cavendish Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    15,074,060 GBP2024-03-31
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Cartwright, Stephen John
    Film Director Freelance born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Stanley, Edward John
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2013-10-03
    OF - Secretary → CIF 0
  • 3
    Benwell, Rebecca Jane
    Civil Servant born in July 1971
    Individual
    Officer
    icon of calendar 1997-06-07 ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    Maletic, Nathalie Darinka
    Office Manager born in August 1970
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2000-03-24
    OF - Director → CIF 0
  • 5
    Mcmahon, Roger Alan
    It Consultant born in May 1963
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 2023-08-09
    OF - Director → CIF 0
    Mr Roger Mcmahon
    Born in May 1965
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-08-09
    PE - Has significant influence or controlCIF 0
  • 6
    Graff, Joshua Gideon
    Bus Dev born in September 1979
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2013-11-19
    OF - Director → CIF 0
  • 7
    Christie, Paul
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-27 ~ 1998-10-08
    OF - Director → CIF 0
  • 8
    Coe-salazar, Roger Graham
    Barrister born in September 1960
    Individual
    Officer
    icon of calendar 1997-06-07 ~ 2019-10-02
    OF - Director → CIF 0
  • 9
    Venni, David George
    Photographer born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1997-04-14 ~ 1997-06-27
    PE - Nominee Secretary → CIF 0
  • 11
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-04-14 ~ 1997-06-27
    PE - Nominee Director → CIF 0
  • 12
    icon of address90/92 Parkway, Regents Park, London
    Corporate
    Officer
    1997-06-27 ~ 1998-10-08
    PE - Secretary → CIF 0
  • 13
    icon of addressUnit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire
    Corporate
    Officer
    1998-10-08 ~ 1999-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

3 MOWBRAY ROAD LIMITED

Previous name
MIDWATCH LIMITED - 1999-02-04
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-12-26 ~ 2024-12-25
02022-12-26 ~ 2023-12-25
Par Value of Share
Class 1 ordinary share
12023-12-26 ~ 2024-12-25
Property, Plant & Equipment
9,470 GBP2024-12-25
9,470 GBP2023-12-25
Creditors
Current
4,221 GBP2024-12-25
4,221 GBP2023-12-25
Net Current Assets/Liabilities
-4,221 GBP2024-12-25
-4,221 GBP2023-12-25
Total Assets Less Current Liabilities
5,249 GBP2024-12-25
5,249 GBP2023-12-25
Equity
Called up share capital
5 GBP2024-12-25
5 GBP2023-12-25
Share premium
5,249 GBP2024-12-25
5,249 GBP2023-12-25
Retained earnings (accumulated losses)
-5 GBP2024-12-25
-5 GBP2023-12-25
Equity
5,249 GBP2024-12-25
5,249 GBP2023-12-25
Property, Plant & Equipment - Gross Cost
9,470 GBP2023-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-12-25

  • 3 MOWBRAY ROAD LIMITED
    Info
    MIDWATCH LIMITED - 1999-02-04
    Registered number 03352019
    icon of address923 Finchley Road, Golders Green, London NW11 7PE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-14 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.