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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 16
  • 1
    Lister, Edward Peter
    Born in October 1936
    Individual (2 offsprings)
    Officer
    1998-01-20 ~ 1999-12-13
    OF - Director → CIF 0
  • 2
    Boland, Hannah Elizabeth
    Teacher born in August 1992
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2025-05-23
    OF - Director → CIF 0
    Ms Hannah Elizabeth Boland
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2020-12-15 ~ 2025-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haunton, Melinda Alison
    Born in December 1975
    Individual (1 offspring)
    Officer
    2005-11-18 ~ now
    OF - Director → CIF 0
    Haunton, Melinda Alison
    Individual (1 offspring)
    Officer
    2005-11-18 ~ now
    OF - Secretary → CIF 0
    Ms Melinda Alison Haunton
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lancaster, James
    Born in October 1973
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2002-02-08
    OF - Director → CIF 0
  • 5
    Zolotukhin, Dzmitry
    Born in January 1990
    Individual (1 offspring)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Hancox, Louisa Jane
    Born in June 1981
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2008-05-19
    OF - Director → CIF 0
  • 7
    Connor, Rachael Louise
    Born in December 1969
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2005-11-18
    OF - Director → CIF 0
    Connor, Rachael Louise
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 8
    Lister, Maureen Ann
    Born in January 1949
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 1999-12-13
    OF - Director → CIF 0
    Lister, Maureen Ann
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 9
    Marcel, Olivia
    Born in July 1993
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 10
    Berguno, Jorge
    Born in May 1956
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Holland, Anna
    Born in December 1974
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2002-02-08
    OF - Director → CIF 0
    Holland, Anna
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 12
    Marcel, Clementine
    Born in June 1987
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2020-12-15
    OF - Director → CIF 0
    Miss Clementine Marcel
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Atkinson, Richard John
    Born in June 1980
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2011-05-19
    OF - Director → CIF 0
  • 14
    Saunders, Matthew
    Born in July 1984
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

19 MILTON ROAD, WIMBLEDON MANAGEMENT LIMITED

Period: 1998-01-20 ~ now
Company number: 03495775
Registered name
19 MILTON ROAD, WIMBLEDON MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2 GBP2025-01-31
2 GBP2024-01-31
Creditors
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Current Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Total Assets Less Current Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • 19 MILTON ROAD, WIMBLEDON MANAGEMENT LIMITED
    Info
    Registered number 03495775
    Flat B 19 Milton Road, Wimbledon, London SW19 8SF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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.