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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 13
  • 1
    Borkiewicz, Sebastian Dariusz
    Born in August 1998
    Individual (5 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Kenneth John Charles
    Individual (9 offsprings)
    Officer
    2005-01-07 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 3
    Lindars, Elizabeth Ann
    Graphic Designer born in June 1958
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2002-02-27
    OF - Director → CIF 0
  • 4
    Kwit, Stanislawa Anna
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
    Kwit, Stanislawa Anna
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Secretary → CIF 0
    Ms Stanislawa Anna Kwit
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    2021-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Borkiewicz, Dariusz
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Tierney, Mark Andrew
    It Consultant born in January 1971
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2003-05-12
    OF - Director → CIF 0
  • 7
    Bevan, Raminder
    Dentist born in April 1969
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2014-12-18
    OF - Director → CIF 0
  • 8
    Page, Ian Michael
    Engineer
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 9
    Fianco, Gianfranco
    Born in January 1940
    Individual (14 offsprings)
    Officer
    2011-03-23 ~ 2025-11-03
    OF - Director → CIF 0
  • 10
    Clark, Lawrence Edgar William
    Manager born in June 1973
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2004-09-15
    OF - Director → CIF 0
  • 11
    Gajree, Punita
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 2001-01-01
    OF - Director → CIF 0
  • 12
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
  • 13
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

7 MARCHWOOD CRESCENT LIMITED

Period: 1997-12-12 ~ now
Company number: 03480274
Registered name
7 MARCHWOOD CRESCENT LIMITED - now 02002846
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
8,546 GBP2024-12-31
8,546 GBP2023-12-31
Current Assets
1,093 GBP2024-12-31
931 GBP2023-12-31
Creditors
Current
-13,258 GBP2024-12-31
-3,386 GBP2023-12-31
Net Current Assets/Liabilities
-12,165 GBP2024-12-31
-2,455 GBP2023-12-31
Total Assets Less Current Liabilities
-3,619 GBP2024-12-31
6,091 GBP2023-12-31
Equity
-3,619 GBP2024-12-31
6,091 GBP2023-12-31

  • 7 MARCHWOOD CRESCENT LIMITED
    Info
    Registered number 03480274
    7 Marchwood Crescent, Ealing, London W5 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.