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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 7
  • 1
    Marten, Rodney Elliott
    Born in January 1943
    Individual (1 offspring)
    Officer
    1998-11-18 ~ now
    OF - Director → CIF 0
    Marten, Rodney Elliott
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2000-11-30
    OF - Secretary → CIF 0
    Mr Rodney Elliott Marten
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nailor, Dawn Louise
    Born in March 1971
    Individual (1 offspring)
    Officer
    1998-11-18 ~ now
    OF - Director → CIF 0
    Nailor, Dawn Louise
    Individual (1 offspring)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
    Mrs Dawn Louise Nailor
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Osman, Sobhi Mohamad
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 2016-01-12
    OF - Director → CIF 0
  • 4
    Osman, Linda Jane
    Born in December 1964
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ now
    OF - Director → CIF 0
    Mrs Linda Jane Osman
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Couper, Robert Peter
    Born in December 1967
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 1999-07-13
    OF - Director → CIF 0
  • 6
    Shepherdson, Howard
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-11-18 ~ 1998-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

3 WARWICK ROAD LIMITED

Period: 1998-11-18 ~ now
Company number: 03669436
Registered name
3 WARWICK ROAD LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
10,160 GBP2025-03-31
33,247 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
10,160 GBP2025-03-31
33,247 GBP2024-03-31
Total Assets Less Current Liabilities
10,160 GBP2025-03-31
33,247 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
10,160 GBP2025-03-31
33,247 GBP2024-03-31
Equity
10,160 GBP2025-03-31
33,247 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 3 WARWICK ROAD LIMITED
    Info
    Registered number 03669436
    3a Warwick Road, Ealing, London W5 3XH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-11-18 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.