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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 11
  • 1
    Bannock, Annmarie
    Administrator born in October 1948
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 1999-09-10
    OF - Director → CIF 0
    Bannock, Annmarie
    Retired born in October 1948
    Individual (1 offspring)
    2005-05-20 ~ 2017-07-28
    OF - Director → CIF 0
    Mrs Annmarie Bannock
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-07-28
    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
  • 2
    Edwards, Mark Anthony
    Born in September 1962
    Individual (1 offspring)
    Officer
    1998-04-14 ~ now
    OF - Director → CIF 0
    Edwards, Mark Anthony
    Production Accountant
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2005-05-20
    OF - Secretary → CIF 0
    Mr Mark Anthony Edwards
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    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
  • 3
    Clay, Helen Olivia
    I.T. Consultant born in October 1974
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 2000-02-09
    OF - Director → CIF 0
  • 4
    Craig, Ian Alexander
    Structural Engineer born in June 1963
    Individual (4 offsprings)
    Officer
    1998-04-14 ~ 1999-12-04
    OF - Director → CIF 0
    Craig, Ian Alexander
    Structural Engineer
    Individual (4 offsprings)
    Officer
    1998-04-14 ~ 1999-12-04
    OF - Secretary → CIF 0
  • 5
    Woodroofe, Christopher John
    Chemical Engineer born in October 1977
    Individual (20 offsprings)
    Officer
    2005-05-20 ~ 2012-07-01
    OF - Director → CIF 0
    Woodroofe, Christopher John
    Chemical Engineer
    Individual (20 offsprings)
    Officer
    2005-05-20 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 6
    Papathomas, Christina
    Born in May 1991
    Individual (1 offspring)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Bolton, Richard James
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2000-02-17 ~ now
    OF - Director → CIF 0
    Mr Richard James Bolton
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-07-28
    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
  • 8
    Anderton, Julia
    Marketing Manager born in June 1982
    Individual (4 offsprings)
    Officer
    2011-09-19 ~ 2015-05-07
    OF - Director → CIF 0
    Anderton, Julia Elise
    Individual (4 offsprings)
    Officer
    2011-09-19 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 9
    Rochester, Scott James
    Mortgage Broker born in April 1976
    Individual (4 offsprings)
    Officer
    2000-02-09 ~ 2001-11-06
    OF - Director → CIF 0
  • 10
    Papathomas, Elena
    Born in April 1994
    Individual (1 offspring)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 11
    Burton, Isaac
    Born in March 1980
    Individual (1 offspring)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
    Mr Isaac Burton
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2017-07-28 ~ 2017-07-28
    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
parent relation
Company in focus

39 INGLIS ROAD, LONDON W5 LIMITED

Period: 1998-04-14 ~ now
Company number: 03545741
Registered name
39 INGLIS ROAD, LONDON W5 LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Cash at bank and in hand
11,146 GBP2025-04-30
3,147 GBP2024-04-30
Creditors
Current
-576 GBP2025-04-30
-552 GBP2024-04-30
Net Current Assets/Liabilities
10,570 GBP2025-04-30
2,595 GBP2024-04-30
Total Assets Less Current Liabilities
10,570 GBP2025-04-30
2,595 GBP2024-04-30
Equity
Called up share capital
12 GBP2025-04-30
12 GBP2024-04-30
Retained earnings (accumulated losses)
10,558 GBP2025-04-30
2,583 GBP2024-04-30
Equity
10,570 GBP2025-04-30
2,595 GBP2024-04-30
Other Creditors
Current
576 GBP2025-04-30
552 GBP2024-04-30

  • 39 INGLIS ROAD, LONDON W5 LIMITED
    Info
    Registered number 03545741
    39 Inglis Road, Ealing, London W5 3RL
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 April 2026 and licensed under the Open Government Licence v3.0.