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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
    Kelly, Adam Paul
    Solicitor born in October 1984
    Individual (1 offspring)
    Officer
    2015-02-07 ~ 2021-07-26
    OF - Director → CIF 0
    Mr Adam Paul Kelly
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2021-09-21
    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
    Karim, Imtiaz
    Film Examiner born in September 1963
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Macdonald, Mark Stuart
    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 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
  • 4
    Pearce, Luke Edwin
    Born in November 1985
    Individual (8 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Director → CIF 0
    Mr Luke Edwin Pearce
    Born in November 1985
    Individual (8 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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
  • 5
    Muldowney, Edward
    Software Developer born in August 1975
    Individual (2 offsprings)
    Officer
    2015-02-07 ~ 2021-07-26
    OF - Director → CIF 0
    Mr Edward Muldowney
    Born in August 1975
    Individual (2 offsprings)
    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
  • 6
    Betts, Michael John
    Photographer born in August 1973
    Individual (3 offsprings)
    Officer
    2004-07-14 ~ 2010-07-14
    OF - Director → CIF 0
  • 7
    Darbishire, James Angus
    Chartered Surveyor born in July 1971
    Individual (7 offsprings)
    Officer
    1998-04-23 ~ 2004-07-14
    OF - Director → CIF 0
    Darbishire, James Angus
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    1998-04-23 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 8
    Alderslade, Richard
    Doctor born in August 1948
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2015-02-07
    OF - Director → CIF 0
  • 9
    Borstnar, Maria
    Financial Manager born in August 1969
    Individual (3 offsprings)
    Officer
    2001-05-11 ~ 2011-03-28
    OF - Director → CIF 0
    Borstnar, Maria
    Financial Manager
    Individual (3 offsprings)
    Officer
    2004-07-14 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 10
    Alderslade, Natasha Claire
    Actress born in June 1978
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2015-02-07
    OF - Director → CIF 0
  • 11
    White, Robert Lawrence
    Journalist born in June 1964
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2001-05-11
    OF - Director → CIF 0
  • 12
    Parrack, Archie Stjohn Beach
    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
  • 13
    Hall, David Gordon
    Journalist born in June 1973
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2007-07-16
    OF - Director → CIF 0
  • 14
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    1998-04-23 ~ 1998-04-23
    OF - Nominee Director → CIF 0
  • 15
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    1998-04-23 ~ 1998-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

37 HANDFORTH ROAD MANAGEMENT COMPANY LIMITED

Period: 1998-04-23 ~ now
Company number: 03551194
Registered name
37 HANDFORTH ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2025-04-30
3 GBP2024-04-30
Net Assets/Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
3 GBP2025-04-30
3 GBP2024-04-30

  • 37 HANDFORTH ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03551194
    37 Handforth Road, London SW9 0LL
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.