33 GLENELDON ROAD LIMITED

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
Allsopp, Helen Catherine
Born in November 1991
Individual (1 offspring)
Officer
2022-11-08 ~ now
OF - Director → CIF 0
2
Wilkinson, Mark
Born in May 1982
Individual (1 offspring)
Officer
2020-05-01 ~ now
OF - Director → CIF 0
Wilkinson, Mark
Individual (1 offspring)
Officer
2021-10-09 ~ now
OF - Secretary → CIF 0
Mr Mark Wilkinson
Born in May 1982
Individual (1 offspring)
Person with significant control
2021-03-20 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Gillman, Matthew Patrick
Born in October 1991
Individual (1 offspring)
Officer
2022-11-08 ~ now
OF - Director → CIF 0

Ceased 12

1
Ivens, Leigh Caroline
Individual
Officer
2011-12-06 ~ 2016-02-24
OF - Secretary → CIF 0
2
Campbell, Simon Martin
Individual
Officer
2006-09-07 ~ 2010-12-17
OF - Secretary → CIF 0
3
Walton, Oliver Edward
Student born in June 1980
Individual
Officer
2006-05-26 ~ 2012-02-26
OF - Director → CIF 0
4
Townsend, Charles
Graphic Designer born in June 1983
Individual
Officer
2012-02-21 ~ 2016-02-24
OF - Director → CIF 0
5
Harris, Derek Martin
Pr born in October 1973
Individual (1 offspring)
Officer
2016-02-17 ~ 2021-03-10
OF - Director → CIF 0
Mr Derek Martin Harris
Born in October 1973
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Ingram, Michael
Production Manager born in August 1937
Individual
Officer
1999-01-20 ~ 2003-08-04
OF - Director → CIF 0
7
Mays, Rebecca
Florist Actress
Individual
Officer
2003-08-04 ~ 2006-07-12
OF - Secretary → CIF 0
8
Stafford, Richard
Commercial Manager born in July 1966
Individual
Officer
1999-01-20 ~ 2003-04-04
OF - Director → CIF 0
Stafford, Richard
Commercial Manager
Individual
Officer
1999-01-20 ~ 2003-04-04
OF - Secretary → CIF 0
9
Cox, Fiona Mary
Event Manager born in October 1973
Individual
Officer
2004-02-11 ~ 2006-02-17
OF - Director → CIF 0
10
Harris, Claudia
Individual
Officer
2016-02-17 ~ 2021-03-10
OF - Secretary → CIF 0
11
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
1999-01-20 ~ 1999-01-20
PE - Nominee Director → CIF 0
12
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
103 GBP2024-09-30
Officer
1999-01-20 ~ 1999-01-20
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

3 GBP2025-01-31

3 GBP2024-01-31

Net Assets/Liabilities

3 GBP2025-01-31

3 GBP2024-01-31

Number of shares allotted

Class 1 ordinary share

3 shares2024-02-01 ~ 2025-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-02-01 ~ 2025-01-31

Equity

3 GBP2025-01-31

3 GBP2024-01-31

33 GLENELDON ROAD LIMITED
Info
Registered number 03698661
33 Gleneldon Road, London SW16 2AX
PRIVATE LIMITED COMPANY incorporated on 1999-01-20 (27 years). The company status is Active.
The last date of confirmation statement was made at 2025-01-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.