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 3
  • 1
    Macdonald, Mark Stuart
    Public Relations born in May 1974
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Director → CIF 0
    Mr Mark Stuart Macdonald
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 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
    Pearce, Luke Edwin
    Public Sector Manager born in November 1985
    Individual (7 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Director → CIF 0
    Mr Luke Edwin Pearce
    Born in November 1985
    Individual (7 offsprings)
    Person with significant control
    2017-04-06 ~ 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
    Parrack, Archie Stjohn Beach
    Reinsurance Operations born in June 1989
    Individual (1 offspring)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
    Mr Archie Stjohn Beach Parrack
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2021-09-21 ~ 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 12
  • 1
    Karim, Imtiaz
    Film Examiner born in September 1963
    Individual
    Officer
    1998-04-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Alderslade, Richard
    Doctor born in August 1948
    Individual
    Officer
    2007-07-16 ~ 2015-02-07
    OF - Director → CIF 0
  • 3
    Darbishire, James Angus
    Chartered Surveyor born in July 1971
    Individual (4 offsprings)
    Officer
    1998-04-23 ~ 2004-07-14
    OF - Director → CIF 0
    Darbishire, James Angus
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    1998-04-23 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 4
    Betts, Michael John
    Photographer born in August 1973
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2010-07-14
    OF - Director → CIF 0
  • 5
    Borstnar, Maria
    Financial Manager born in August 1969
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2011-03-28
    OF - Director → CIF 0
    Borstnar, Maria
    Financial Manager
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 6
    Muldowney, Edward
    Software Developer born in August 1975
    Individual (1 offspring)
    Officer
    2015-02-07 ~ 2021-07-26
    OF - Director → CIF 0
    Mr Edward Muldowney
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2021-09-21
    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
  • 7
    Alderslade, Natasha Claire
    Actress born in June 1978
    Individual
    Officer
    2007-07-16 ~ 2015-02-07
    OF - Director → CIF 0
  • 8
    White, Robert Lawrence
    Journalist born in June 1964
    Individual
    Officer
    1998-04-23 ~ 2001-05-11
    OF - Director → CIF 0
  • 9
    Hall, David Gordon
    Journalist born in June 1973
    Individual
    Officer
    2001-01-31 ~ 2007-07-16
    OF - Director → CIF 0
  • 10
    Kelly, Adam Paul
    Solicitor born in October 1984
    Individual
    Officer
    2015-02-07 ~ 2021-07-26
    OF - Director → CIF 0
    Mr Adam Paul Kelly
    Born in October 1984
    Individual
    Person with significant control
    2017-04-06 ~ 2021-09-21
    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
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-04-23 ~ 1998-04-23
    PE - Nominee Director → CIF 0
  • 12
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-04-23 ~ 1998-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

37 HANDFORTH ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2023-04-30
3 GBP2022-04-30
Net Assets/Liabilities
3 GBP2023-04-30
3 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
3 GBP2023-04-30
3 GBP2022-04-30

  • 37 HANDFORTH ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03551194
    37 Handforth Road, London SW9 0LL
    Private Limited Company incorporated on 1998-04-23 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.