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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
    De Santis, Giovanni
    Born in October 1933
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2009-02-03
    OF - Director → CIF 0
  • 2
    Pramoj, Quanvari
    Born in December 1967
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2009-02-03
    OF - Director → CIF 0
  • 3
    Power, Richard Adam
    Born in October 1966
    Individual (1 offspring)
    Officer
    1998-02-13 ~ 2005-04-21
    OF - Director → CIF 0
  • 4
    Lindon, Charles Jeremy Paul
    Individual (88 offsprings)
    Officer
    2007-07-01 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 5
    Valeriano, Adrian Joseph
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2016-03-28 ~ 2022-11-10
    OF - Director → CIF 0
  • 6
    Ashby, Jean-paul
    Born in October 1983
    Individual (8 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Mallouh, Zakeya, Dr
    Born in May 1950
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2009-02-03
    OF - Director → CIF 0
  • 8
    Bourke, Johanna
    Born in August 1945
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2005-01-01
    OF - Director → CIF 0
  • 9
    Amin, Abdul Aziz Merza
    Born in July 1948
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2005-06-29
    OF - Director → CIF 0
  • 10
    Crawford, Hunter
    Born in July 1955
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 11
    Rieu, Edward Michael
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ 2017-01-03
    OF - Director → CIF 0
  • 12
    Perrett, Ian David
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ 2012-12-12
    OF - Director → CIF 0
  • 13
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2001-06-01 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 14
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    39 Matheson Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1998-02-13 ~ 2001-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

17 PRINCE OF WALES TERRACE LIMITED

Period: 1998-02-13 ~ now
Company number: 03509952
Registered name
17 PRINCE OF WALES TERRACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
25,194 GBP2024-02-28
25,194 GBP2023-02-28
Equity
25,194 GBP2024-02-28
25,194 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

  • 17 PRINCE OF WALES TERRACE LIMITED
    Info
    Registered number 03509952
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-13 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-09
    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.