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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
    Tamlyn, David John, Edward
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Tanner, Paul Alan
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
    Tanner, Paul Alan
    Photographer
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Paul Alan Tanner
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tanner, Marie Louise
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Wasowski, Bartlomiej
    Born in August 1991
    Individual (1 offspring)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Zawisza, Dariusz
    Born in January 1996
    Individual (1 offspring)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Tamlyn, Jennie Gwen
    Retired born in February 1930
    Individual
    Officer
    2002-06-19 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Freeman, Polly
    Teacher born in September 1967
    Individual
    Officer
    2001-11-07 ~ 2005-10-14
    OF - Director → CIF 0
  • 3
    Patterson, Jacquelyn Veronica
    Legal Secretary born in June 1966
    Individual
    Officer
    1999-02-08 ~ 1999-07-23
    OF - Director → CIF 0
    Patterson, Jacquelyn Veronica
    Legal Secretary
    Individual
    Officer
    1999-02-08 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 4
    Lyness, Lisa Jane
    Tv Engineer born in December 1972
    Individual
    Officer
    1999-06-01 ~ 2004-08-31
    OF - Director → CIF 0
    Lyness, Lisa Jane
    Transmission Controller
    Individual
    Officer
    2000-09-21 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 5
    Millward, Katharine Jane Cecilia
    Art Director born in February 1972
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2001-11-07
    OF - Director → CIF 0
  • 6
    Wills, Victoria Louise
    It Support born in December 1973
    Individual
    Officer
    1999-07-23 ~ 2002-06-22
    OF - Director → CIF 0
    Wills, Victoria Louise
    It Support
    Individual
    Officer
    1999-07-23 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 7
    Lyness, Jonathan David
    Self Employed born in August 1970
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Douglas, Nicola Louise
    Advertising Executive born in August 1975
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2019-11-04
    OF - Director → CIF 0
  • 9
    Douglas, Michael Richard Calvert
    It Manager born in September 1973
    Individual (2 offsprings)
    Officer
    2005-10-14 ~ 2010-06-16
    OF - Director → CIF 0
  • 10
    Dixon, Josephine
    Policy Researcher born in May 1965
    Individual
    Officer
    1999-02-08 ~ 1999-06-14
    OF - Director → CIF 0
  • 11
    Day, Diana Mary
    Medical Pa born in June 1956
    Individual
    Officer
    1999-02-08 ~ 1999-06-01
    OF - Director → CIF 0
  • 12
    Gregory, James
    Production Assistant born in December 1984
    Individual
    Officer
    2019-11-04 ~ 2023-01-04
    OF - Director → CIF 0
  • 13
    55 Gower Street, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-01-21 ~ 1999-02-08
    PE - Director → CIF 0
  • 14
    55 Gower Street, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    1999-01-21 ~ 1999-02-08
    PE - Secretary → 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
    13 Springfield Avenue, London SW20 9JR
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (27 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.