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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 19
  • 1
    Graff, Joshua Gideon
    Bus Dev born in September 1979
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2013-11-19
    OF - Director → CIF 0
  • 2
    Coe-salazar, Roger Graham
    Barrister born in September 1960
    Individual (1 offspring)
    Officer
    1997-06-07 ~ 2019-10-02
    OF - Director → CIF 0
  • 3
    Venni, David George
    Photographer born in May 1971
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Ryde, Lisa Francine
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2014-05-08 ~ now
    OF - Director → CIF 0
    Ms Lisa Francine Ryde
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mcmahon, Roger Alan
    It Consultant born in May 1963
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 2023-08-09
    OF - Director → CIF 0
  • 6
    Benwell, Rebecca Jane
    Civil Servant born in July 1971
    Individual (1 offspring)
    Officer
    1997-06-07 ~ 2002-11-29
    OF - Director → CIF 0
  • 7
    Sweetman, James Benedict
    Born in September 1987
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Villard, Antoine
    Born in May 1967
    Individual (1 offspring)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Stanley, Edward John
    Individual (65 offsprings)
    Officer
    1999-10-01 ~ 2013-10-03
    OF - Secretary → CIF 0
  • 10
    Mr Roger Mcmahon
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-08-09
    PE - Has significant influence or controlCIF 0
  • 11
    Christie, Paul
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    1997-06-27 ~ 1998-10-08
    OF - Director → CIF 0
  • 12
    Cartwright, Stephen John
    Film Director Freelance born in May 1961
    Individual (3 offsprings)
    Officer
    2014-01-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Gamer, Michael Crews
    Born in December 1964
    Individual (1 offspring)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 14
    Maletic, Nathalie Darinka
    Office Manager born in August 1970
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2000-03-24
    OF - Director → CIF 0
  • 15
    90/92 Parkway, Regents Park, London
    Corporate (2 offsprings)
    Officer
    1997-06-27 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 16
    MANAGEMENT SUPPORT SERVICES LIMITED
    Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1998-10-08 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 17
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1997-04-14 ~ 1997-06-27
    OF - Nominee Secretary → CIF 0
  • 18
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2332 offsprings)
    Officer
    1997-04-14 ~ 1997-06-27
    OF - Nominee Director → CIF 0
  • 19
    VERDANT HILL INVESTMENTS LTD
    14083877
    14th Floor, 33 Cavendish Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

3 MOWBRAY ROAD LIMITED

Period: 1999-02-04 ~ now
Company number: 03352019
Registered names
3 MOWBRAY ROAD LIMITED - now
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
    923 Finchley Road, Golders Green, London NW11 7PE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-14 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.