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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 15
  • 1
    Amin, Muhammad Athar
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2006-10-27 ~ 2009-09-11
    OF - Director → CIF 0
  • 2
    Guindon, Olivia Christiane Marion
    Born in February 1995
    Individual (1 offspring)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
    Miss Olivia Christiane Marion Guindon
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    2025-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Macbeth, Gary David
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Director → CIF 0
    Mr Gary David Macbeth
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    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
    Pinkerton, Trisha
    Born in March 1977
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2006-10-27
    OF - Director → CIF 0
  • 5
    Sweeting, Victoria
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 6
    Van Hoorn Alkema, Beatrice
    Born in August 1979
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 7
    Smith, Francesca Katherine
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2005-05-18 ~ 2006-10-27
    OF - Director → CIF 0
  • 8
    Wu, Matthew Chung Sing
    Born in April 1993
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Chung Sing Wu
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mavridoglou, Barbara
    Born in February 1955
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2025-11-14
    OF - Director → CIF 0
    Mrs Barbara Mavridoglou
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-14
    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
  • 10
    Harper, Timothy Langford
    Born in December 1990
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Tim Harper
    Born in December 1990
    Individual (4 offsprings)
    Person with significant control
    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
  • 11
    Lord, Gillian Sara
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2005-05-18
    OF - Director → CIF 0
  • 12
    Blackwell, Jocelyn Patricia
    Born in October 1956
    Individual (16 offsprings)
    Officer
    1999-02-01 ~ 2002-04-25
    OF - Director → CIF 0
  • 13
    Keating, Samantha
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 14
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6357 offsprings)
    Officer
    1998-02-05 ~ 1999-02-01
    OF - Nominee Director → CIF 0
  • 15
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6232 offsprings)
    Officer
    1998-02-05 ~ 1999-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

72 SANTOS ROAD LIMITED

Period: 1998-02-05 ~ now
Company number: 03505480
Registered name
72 SANTOS ROAD LIMITED - now
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
    Whitecroft, Warren Road, Crowborough, E. Sussex TN6 1QN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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.