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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
    Addison, Allison Jane
    Finance born in July 1957
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2024-06-10
    OF - Director → CIF 0
    Addison, Allison Jane
    Finance
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 2
    Quigan, Fraser
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2008-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Simes, Margaret
    Interior Designer born in May 1944
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2007-10-03
    OF - Director → CIF 0
  • 4
    Salisbury, Julian Charles
    Accountant born in February 1972
    Individual (13 offsprings)
    Officer
    2000-02-28 ~ 2004-07-16
    OF - Director → CIF 0
    Salisbury, Julian Charles
    Accountant
    Individual (13 offsprings)
    Officer
    2000-02-28 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 5
    Perkins, Ian Anthony
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Stapylton, Ruth Laura Catherine
    Banker born in July 1966
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2006-07-26
    OF - Director → CIF 0
  • 7
    Page, Maureen
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Green, Guy Ralph
    Born in March 1973
    Individual (1 offspring)
    Officer
    2004-07-16 ~ now
    OF - Director → CIF 0
  • 9
    Street, Richard Graham
    Banker
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

49 HARWOOD ROAD LIMITED

Period: 1998-07-29 ~ now
Company number: 03606072 06865049
Registered name
49 HARWOOD ROAD LIMITED - now 06865049
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-07-24
4 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-24
4 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-24
Equity
4 GBP2024-07-24
4 GBP2023-07-31

  • 49 HARWOOD ROAD LIMITED
    Info
    Registered number 03606072
    49 Harwood Road Harwood Road, London SW6 4QL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-29 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.