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 4
  • 1
    Huynh, Trinh To
    Housewife born in June 1978
    Individual (2 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Haffner, Adam Prinz
    Teacher born in October 1979
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Sargent, William John
    Army Doctor born in June 1993
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    COLIN BIBRA ESTATE AGENTS LTD
    204, Northfield Avenue, London, England
    Active Corporate (3 parents, 62 offsprings)
    Equity (Company account)
    94,381 GBP2022-09-30
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Brown, Christopher James
    Individual (11 offsprings)
    Officer
    2006-09-23 ~ 2014-05-07
    OF - Secretary → CIF 0
    2014-05-08 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 2
    Linney, James Nicholas
    Account Director born in May 1982
    Individual
    Officer
    2014-05-08 ~ 2015-07-03
    OF - Director → CIF 0
  • 3
    Cuming, Robert James
    Self Employed born in December 1975
    Individual
    Officer
    2010-05-17 ~ 2014-03-14
    OF - Director → CIF 0
  • 4
    Smith, Martin Jonathan
    It Consultant born in December 1966
    Individual
    Officer
    2001-10-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Rose, Mark
    Director born in July 1970
    Individual
    Officer
    1998-05-30 ~ 2002-06-03
    OF - Director → CIF 0
    Rose, Mark
    Director
    Individual
    Officer
    1998-05-30 ~ 2002-06-03
    OF - Secretary → CIF 0
  • 6
    Haffner, Adam Prinz
    Teacher born in August 1979
    Individual (4 offsprings)
    Officer
    2010-05-17 ~ 2018-07-16
    OF - Director → CIF 0
  • 7
    Chavda, Chandni
    Project Engineer born in February 1990
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2024-09-24
    OF - Director → CIF 0
  • 8
    Tilley, Matthew
    Director born in October 1969
    Individual
    Officer
    1998-05-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Haffner, Suzanne Charlotte
    Part Time Teacher born in May 1951
    Individual
    Officer
    2014-05-08 ~ 2018-10-28
    OF - Director → CIF 0
  • 10
    Halford, Darren Leroy
    Journalist born in December 1972
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2015-03-20
    OF - Director → CIF 0
  • 11
    Knowles, Ian Michael
    Director born in November 1960
    Individual (1 offspring)
    Officer
    1998-05-30 ~ 2000-01-27
    OF - Director → CIF 0
  • 12
    Bailey, Frances Mary
    Scriptwriter born in May 1963
    Individual
    Officer
    2001-06-20 ~ 2010-05-17
    OF - Director → CIF 0
    Bailey, Frances Mary
    Editor born in May 1963
    Individual
    2013-01-22 ~ 2014-05-16
    OF - Director → CIF 0
    Bailey, Frances Mary
    Writer & Lecturer
    Individual
    Officer
    2001-09-30 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 13
    Bertei, Monica Claudia
    Head Of Digital For Mustard Films born in August 1976
    Individual
    Officer
    2014-06-09 ~ 2020-02-07
    OF - Director → CIF 0
  • 14
    Lehri, Muhammad Asim
    Mechanical Engineer born in March 1986
    Individual (1 offspring)
    Officer
    2019-09-10 ~ 2024-07-12
    OF - Director → CIF 0
  • 15
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    1997-05-30 ~ 1998-05-30
    PE - Nominee Director → CIF 0
  • 16
    COMPANY SECRETARIES (U.K.) LIMITED - now
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    85 South Street, Dorking, Surrey
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-30 ~ 1998-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE 1/3/5/7 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
10,400 GBP2024-03-24
10,400 GBP2023-03-24
Fixed Assets
10,400 GBP2024-03-24
10,400 GBP2023-03-24
Debtors
16 GBP2024-03-24
16 GBP2023-03-24
Current Assets
16 GBP2024-03-24
16 GBP2023-03-24
Net Current Assets/Liabilities
16 GBP2024-03-24
16 GBP2023-03-24
Total Assets Less Current Liabilities
10,416 GBP2024-03-24
10,416 GBP2023-03-24
Net Assets/Liabilities
16 GBP2024-03-24
16 GBP2023-03-24
Equity
Called up share capital
16 GBP2024-03-24
16 GBP2023-03-24
Equity
16 GBP2024-03-24
16 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
10,400 GBP2024-03-24
10,400 GBP2023-03-24
Property, Plant & Equipment - Gross Cost
10,400 GBP2024-03-24
10,400 GBP2023-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-24
0 GBP2023-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-24
0 GBP2023-03-24
Property, Plant & Equipment
Land and buildings
10,400 GBP2024-03-24
10,400 GBP2023-03-24
Other Debtors
16 GBP2024-03-24
16 GBP2023-03-24
Other Creditors
Amounts falling due after one year
10,400 GBP2024-03-24
10,400 GBP2023-03-24

  • THE 1/3/5/7 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03381234
    204 Northfield Avenue, London W13 9SJ
    Private Limited Company incorporated on 1997-05-30 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.