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
    Lily Sarah Rose Carr
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2024-10-03 ~ 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
    Mrs Helen Rosemary Collins
    Born in July 1951
    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
  • 3
    Mr Brian Collins
    Born in September 1952
    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
    El-deeb, Layla Jean
    Born in December 1985
    Individual (1 offspring)
    Officer
    2010-01-08 ~ now
    OF - director → CIF 0
    Layla Jean El-deeb
    Born in December 1985
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Carr, Jan Mary
    Director born in January 1958
    Individual
    Officer
    1998-02-26 ~ 2024-10-03
    OF - director → CIF 0
    Carr, Jan Mary
    Director
    Individual
    Officer
    2002-10-18 ~ 2024-10-03
    OF - secretary → CIF 0
    Jan Mary Carr
    Born in January 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-03
    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
    Lee, Sheila Elizabeth Maud
    Retired born in October 1932
    Individual
    Officer
    1998-02-26 ~ 2000-04-01
    OF - director → CIF 0
    Lee, Sheila Elizabeth Maud
    Retired
    Individual
    Officer
    1998-02-26 ~ 2000-04-01
    OF - secretary → CIF 0
  • 3
    Raven, Katherine Nicola
    P R Consultant born in December 1981
    Individual
    Officer
    2006-01-06 ~ 2010-01-08
    OF - director → CIF 0
  • 4
    Tarr, Cornelia Vallance
    Banker born in April 1969
    Individual
    Officer
    1998-02-26 ~ 2006-01-06
    OF - director → CIF 0
  • 5
    Marks, James
    Photographer born in March 1970
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ 2003-01-29
    OF - director → CIF 0
    Marks, James
    Individual (2 offsprings)
    Officer
    2000-12-25 ~ 2003-01-29
    OF - secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-02-09 ~ 1998-02-26
    PE - nominee-director → CIF 0
    1998-02-09 ~ 1998-02-26
    PE - nominee-secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1998-02-09 ~ 1998-02-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

74 WANDSWORTH BRIDGE ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
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

  • 74 WANDSWORTH BRIDGE ROAD LIMITED
    Info
    Registered number 03506530
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    Private Limited Company incorporated on 1998-02-09 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.