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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 20
  • 1
    Jones, Aubrey
    Project Manager born in December 1979
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Hones, Sarah
    Individual (1 offspring)
    Officer
    2012-08-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Garbett, Sharon Wendy
    Pa born in August 1962
    Individual (3 offsprings)
    Officer
    1998-01-06 ~ 2006-04-07
    OF - Director → CIF 0
    Garbett, Sharon Wendy
    Pa
    Individual (3 offsprings)
    Officer
    2003-05-24 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 4
    Daniels, Gillian
    Tv Producer born in January 1984
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2018-05-15
    OF - Director → CIF 0
  • 5
    Coombs, Gary
    Database Manager born in October 1977
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2014-04-13
    OF - Director → CIF 0
  • 6
    Edwardes-evans, Luke
    Born in March 1985
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Sarah Louise Hones
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2018-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Davis, Mark Altiman
    Commercial Manager born in May 1981
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2018-05-15
    OF - Director → CIF 0
    Mr Mark Altiman Davis
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Cronin, Aisling Carolyn
    Born in August 1991
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Hones, Robert Leslie
    Born in June 1982
    Individual (1 offspring)
    Officer
    2018-08-27 ~ now
    OF - Director → CIF 0
  • 11
    Thwaites, Stefan Peter
    Developer born in March 1970
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2008-02-01
    OF - Director → CIF 0
  • 12
    Jones, Anna
    Marketing Manager born in August 1981
    Individual (3 offsprings)
    Officer
    2014-04-13 ~ 2018-05-15
    OF - Director → CIF 0
  • 13
    Geary, Mary Anne
    Civil Servant born in November 1966
    Individual (1 offspring)
    Officer
    1998-01-06 ~ 2008-05-01
    OF - Director → CIF 0
    Geary, Mary Anne
    Civil Servant
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 14
    Sorrell, Mark
    Teacher born in September 1975
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2012-08-11
    OF - Director → CIF 0
    Sorrell, Mark
    Teacher
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2012-08-11
    OF - Secretary → CIF 0
  • 15
    Donnelly, Stephen George
    Born in June 1992
    Individual (1 offspring)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 16
    Niman, Fiona Jane
    Desk Top Publisher born in June 1960
    Individual (2 offsprings)
    Officer
    1998-01-06 ~ 2003-05-24
    OF - Director → CIF 0
    Niman, Fiona Jane
    Individual (2 offsprings)
    Officer
    1998-01-06 ~ 2003-05-24
    OF - Secretary → CIF 0
  • 17
    Haslam, Jane Alexandra
    Interior Designer born in May 1984
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ 2024-11-07
    OF - Director → CIF 0
  • 18
    Smith, Jack
    Ship Broker born in July 1989
    Individual (5 offsprings)
    Officer
    2018-08-27 ~ 2020-02-05
    OF - Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-01-06 ~ 1998-01-06
    OF - Nominee Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-01-06 ~ 1998-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

38 PINFOLD ROAD MANAGEMENT COMPANY LIMITED

Period: 1998-01-06 ~ now
Company number: 03489220 02346422... (more)
Registered name
38 PINFOLD ROAD MANAGEMENT COMPANY LIMITED - now 02346422... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-01-31
3 GBP2024-01-31
Creditors
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Current Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Total Assets Less Current Liabilities
3 GBP2025-01-31
3 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
3 GBP2025-01-31
3 GBP2024-01-31
Equity
3 GBP2025-01-31
3 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • 38 PINFOLD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03489220
    38 Pinfold Road, Streatham, London SW16 2SN
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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.