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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
Active 4
  • 1
    Mavridoglou, Barbara
    Born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ now
    OF - Director → CIF 0
    Mrs Barbara Mavridoglou
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wu, Matthew
    Born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Wu
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Tim Harper
    Born in December 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Macbeth, Gary David
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ now
    OF - Director → CIF 0
    Mr Gary David Macbeth
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Keating, Samantha
    Re-Insurance
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 2
    Amin, Muhammad Athar
    Chartered Accountant born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2009-09-11
    OF - Director → CIF 0
  • 3
    Blackwell, Jocelyn Patricia
    Consultant born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2002-04-25
    OF - Director → CIF 0
  • 4
    Harper, Timothy Langford
    Operations Manager born in December 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Lord, Gillian Sara
    Accountant born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-25 ~ 2005-05-18
    OF - Director → CIF 0
  • 6
    Van Hoorn Alkema, Beatrice
    Translator born in August 1979
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 7
    Pinkerton, Trisha
    Business Analyst born in March 1977
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2006-10-27
    OF - Director → CIF 0
  • 8
    Smith, Francesca Katherine
    Compliance Officer born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2006-10-27
    OF - Director → CIF 0
  • 9
    Sweeting, Victoria
    Tv Producer
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 10
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1998-02-05 ~ 1999-02-01
    PE - Nominee Secretary → CIF 0
  • 11
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1998-02-05 ~ 1999-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

72 SANTOS ROAD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • 72 SANTOS ROAD LIMITED
    Info
    Registered number 03505480
    icon of addressThe Stables Lampington Row, Langton Green, Tunbridge Wells, Kent TN3 0JG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.