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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 10
  • 1
    Rodwell, Brenda Mary
    Individual (1 offspring)
    Officer
    2000-04-30 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 2
    Boyne, Steven
    Born in September 1970
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2002-12-07
    OF - Director → CIF 0
  • 3
    Joel, Kay
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 4
    Fishburn, Fred Joseph
    Born in June 1931
    Individual (119 offsprings)
    Officer
    2002-08-14 ~ 2003-06-01
    OF - Director → CIF 0
    Fishburn, Fred Joseph
    Individual (119 offsprings)
    Officer
    2002-08-14 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 5
    Stewart, Gary Ian
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ 2000-03-10
    OF - Director → CIF 0
  • 6
    Boogaerts, Martine Jeanne
    Born in April 1965
    Individual (1 offspring)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Stewart, Isobel
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2000-04-30 ~ 2002-08-19
    OF - Director → CIF 0
    Stewart, Isobel
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 8
    Livingstone, Gillian
    Born in December 1969
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 9
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 8496 offsprings)
    Officer
    1997-12-03 ~ 1997-12-15
    OF - Nominee Secretary → CIF 0
  • 10
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 8762 offsprings)
    Officer
    1997-12-03 ~ 1997-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1 SUNNY GARDENS ROAD LIMITED

Period: 1997-12-03 ~ now
Company number: 03475712
Registered name
1 SUNNY GARDENS ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • 1 SUNNY GARDENS ROAD LIMITED
    Info
    Registered number 03475712
    1 Sunny Gardens Road, London NW4 1SL
    PRIVATE LIMITED COMPANY incorporated on 1997-12-03 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.