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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 12
  • 1
    Walder, William Richard Michael
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2004-07-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Ford, Hilary Anne
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Kenneth
    Born in October 1944
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2002-06-13
    OF - Director → CIF 0
  • 4
    Wyatt, James Matthew
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ 2023-01-05
    OF - Director → CIF 0
  • 5
    Read, Caroline Elizabeth
    Born in May 1963
    Individual (6 offsprings)
    Officer
    1998-06-25 ~ 2015-11-10
    OF - Director → CIF 0
    Read, Caroline Elizabeth
    Individual (6 offsprings)
    Officer
    1998-06-25 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 6
    Polini, Francesca
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2005-06-07 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    Mahie, Bhag Singh
    Born in August 1962
    Individual (16 offsprings)
    Officer
    1998-08-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Sande, Julie Margarete
    Born in April 1994
    Individual (1 offspring)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Ms Julie Margarete Sande
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    2024-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Wakefield, Simon David
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2004-07-17
    OF - Director → CIF 0
  • 10
    Wyatt, Alan Kenneth
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
    Wyatt, Alan Kenneth
    Individual (7 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Secretary → CIF 0
    Mr Alan Kenneth Wyatt
    Born in March 1956
    Individual (7 offsprings)
    Person with significant control
    2016-11-10 ~ 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
  • 11
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 12
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

4 SAVILLE ROAD MANAGEMENT LIMITED

Period: 1998-06-25 ~ now
Company number: 03587902 07990682
Registered name
4 SAVILLE ROAD MANAGEMENT LIMITED - now 07990682
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-06-30
100 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • 4 SAVILLE ROAD MANAGEMENT LIMITED
    Info
    Registered number 03587902
    4 Garden Flat, 4 Saville Road, Ealing, Middlesex W4 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.