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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
Active 5
  • 1
    Dariusz, Zawisza
    Management Accountant born in January 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Wasowski, Bartlomiej
    Technical Designer born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Marie Louise
    Journalist born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Tamlyn, David John, Edward
    Retired born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Tanner, Paul Alan
    Photographer born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ now
    OF - Director → CIF 0
    Tanner, Paul Alan
    Photographer
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Paul Alan Tanner
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Wills, Victoria Louise
    It Support born in December 1973
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2002-06-22
    OF - Director → CIF 0
    Wills, Victoria Louise
    It Support
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 2
    Day, Diana Mary
    Medical Pa born in June 1956
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 1999-06-01
    OF - Director → CIF 0
  • 3
    Freeman, Polly
    Teacher born in September 1967
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2005-10-14
    OF - Director → CIF 0
  • 4
    Douglas, Nicola Louise
    Advertising Executive born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2019-11-04
    OF - Director → CIF 0
  • 5
    Tamlyn, Jennie Gwen
    Retired born in February 1930
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2017-01-01
    OF - Director → CIF 0
  • 6
    Millward, Katharine Jane Cecilia
    Art Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2001-11-07
    OF - Director → CIF 0
  • 7
    Patterson, Jacquelyn Veronica
    Legal Secretary born in June 1966
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 1999-07-23
    OF - Director → CIF 0
    Patterson, Jacquelyn Veronica
    Legal Secretary
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 8
    Douglas, Michael Richard Calvert
    It Manager born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2010-06-16
    OF - Director → CIF 0
  • 9
    Dixon, Josephine
    Policy Researcher born in May 1965
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 1999-06-14
    OF - Director → CIF 0
  • 10
    Gregory, James
    Production Assistant born in December 1984
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2023-01-04
    OF - Director → CIF 0
  • 11
    Lyness, Lisa Jane
    Tv Engineer born in December 1972
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2004-08-31
    OF - Director → CIF 0
    Lyness, Lisa Jane
    Transmission Controller
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 12
    Lyness, Jonathan David
    Self Employed born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    icon of address55 Gower Street, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    1999-01-21 ~ 1999-02-08
    PE - Secretary → CIF 0
  • 14
    icon of address55 Gower Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-01-21 ~ 1999-02-08
    PE - Director → CIF 0
parent relation
Company in focus

6 ST JULIANS FARM ROAD LIMITED

Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Called-up share capital not yet paid and not classified as a current asset
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

  • 6 ST JULIANS FARM ROAD LIMITED
    Info
    Registered number 03699299
    icon of address13 Springfield Avenue, London SW20 9JR
    Private Limited Company incorporated on 1999-01-21 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.