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
    Wyatt, Alan Kenneth
    Trader born in March 1956
    Individual (4 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
    Wyatt, Alan Kenneth
    Individual (4 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Secretary → CIF 0
    Mr Alan Kenneth Wyatt
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2016-11-10 ~ 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
    Sande, Julie Margarete
    Journalist 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
  • 3
    Ford, Hilary Anne
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Wyatt, James Matthew
    Marketing Manager born in February 1988
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2023-01-05
    OF - Director → CIF 0
  • 2
    Polini, Francesca
    Communications born in October 1969
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2015-11-09
    OF - Director → CIF 0
  • 3
    Wakefield, Simon David
    Hotel Manager born in November 1973
    Individual
    Officer
    2002-06-14 ~ 2004-07-17
    OF - Director → CIF 0
  • 4
    Mahie, Bhag Singh
    Accountant born in August 1962
    Individual (13 offsprings)
    Officer
    1998-08-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Walder, William Richard Michael
    Professional born in December 1979
    Individual (1 offspring)
    Officer
    2004-07-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Read, Caroline Elizabeth
    Promotions born in May 1963
    Individual (4 offsprings)
    Officer
    1998-06-25 ~ 2015-11-10
    OF - Director → CIF 0
    Read, Caroline Elizabeth
    Promotions
    Individual (4 offsprings)
    Officer
    1998-06-25 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 7
    Campbell, Kenneth
    Plumber born in October 1944
    Individual
    Officer
    1998-06-25 ~ 2002-06-13
    OF - Director → CIF 0
  • 8
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

4 SAVILLE ROAD MANAGEMENT LIMITED

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
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.