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
    Ryde, Lisa Francine
    Designer born in May 1966
    Individual (2 offsprings)
    Officer
    2014-05-08 ~ now
    OF - Director → CIF 0
    Ms Lisa Francine Ryde
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Villard, Antoine
    Sales Manager born in May 1967
    Individual (1 offspring)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Sweetman, James Benedict
    Director born in September 1987
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Gamer, Michael Crews
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 5
    14th Floor, 33 Cavendish Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    15,074,060 GBP2024-03-31
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Christie, Paul
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 1998-10-08
    OF - Director → CIF 0
  • 2
    Venni, David George
    Photographer born in May 1971
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2007-10-01
    OF - Director → CIF 0
  • 3
    Maletic, Nathalie Darinka
    Office Manager born in August 1970
    Individual
    Officer
    1998-10-08 ~ 2000-03-24
    OF - Director → CIF 0
  • 4
    Coe-salazar, Roger Graham
    Barrister born in September 1960
    Individual
    Officer
    1997-06-07 ~ 2019-10-02
    OF - Director → CIF 0
  • 5
    Mcmahon, Roger Alan
    It Consultant born in May 1963
    Individual
    Officer
    1997-06-27 ~ 2023-08-09
    OF - Director → CIF 0
    Mr Roger Mcmahon
    Born in May 1965
    Individual
    Person with significant control
    2016-07-01 ~ 2023-08-09
    PE - Has significant influence or controlCIF 0
  • 6
    Stanley, Edward John
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2013-10-03
    OF - Secretary → CIF 0
  • 7
    Cartwright, Stephen John
    Film Director Freelance born in May 1961
    Individual (1 offspring)
    Officer
    2014-01-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Graff, Joshua Gideon
    Bus Dev born in September 1979
    Individual
    Officer
    2007-10-01 ~ 2013-11-19
    OF - Director → CIF 0
  • 9
    Benwell, Rebecca Jane
    Civil Servant born in July 1971
    Individual
    Officer
    1997-06-07 ~ 2002-11-29
    OF - Director → CIF 0
  • 10
    Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire
    Corporate
    Officer
    1998-10-08 ~ 1999-10-01
    PE - Secretary → CIF 0
  • 11
    90/92 Parkway, Regents Park, London
    Corporate
    Officer
    1997-06-27 ~ 1998-10-08
    PE - Secretary → CIF 0
  • 12
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-04-14 ~ 1997-06-27
    PE - Nominee Director → CIF 0
  • 13
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1997-04-14 ~ 1997-06-27
    PE - Nominee 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

  • 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 (28 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.