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
    Jahangir, Amer
    Business Analyst born in August 1968
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
    Mr Amer Jahangir
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2018-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Van Nierop, Veronica Maria
    Corporate Coaching Consultant born in November 1956
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    Ms Veronica Marie Van Nierop
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2021-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Waddington, Jessica
    Land Agent born in April 1990
    Individual (1 offspring)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
    Miss Jessica Waddington
    Born in April 1990
    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
Ceased 12
  • 1
    Banks, Christopher Hunter
    Technical Analyst born in April 1972
    Individual
    Officer
    2001-10-11 ~ 2003-12-12
    OF - Director → CIF 0
  • 2
    Alvarez Bernal, Jose Luis
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    2010-01-26 ~ 2015-04-13
    OF - Director → CIF 0
  • 3
    Smith, Jeffrey Graham
    Individual
    Officer
    1999-02-26 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 4
    Galliano, Amanda Marie
    Product Development Manager born in March 1965
    Individual
    Officer
    2003-12-12 ~ 2010-01-16
    OF - Director → CIF 0
    Galliano, Amanda Marie
    Npd Manger
    Individual
    Officer
    2007-03-31 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 5
    Macdonald-buchanan, Nicholas Mark
    Property Investor born in April 1967
    Individual (10 offsprings)
    Officer
    2015-03-25 ~ 2021-06-17
    OF - Director → CIF 0
    Mr Nicholas Mark Macdonald-buchanan
    Born in April 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hajda Banks, Nadia Louise
    Individual
    Officer
    2001-10-11 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 7
    Thomson, Lorraine
    International Events Organiser born in March 1955
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2018-08-24
    OF - Director → CIF 0
    Ms Lorraine Thomson
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Outhwaite, Edward
    Senior Business Analyst born in June 1972
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Stow, Edward David
    Engineer born in March 1938
    Individual
    Officer
    1999-02-26 ~ 2001-10-11
    OF - Director → CIF 0
  • 10
    Radzynska Outhwaite, Magdalena Irene
    Individual
    Officer
    2004-10-05 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 11
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1999-02-26 ~ 1999-02-26
    PE - Nominee Secretary → CIF 0
  • 12
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1999-02-26 ~ 1999-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED

Standard Industrial Classification
98100 - Undifferentiated Goods-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 GBP2024-02-28
3 GBP2023-02-28
Creditors
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Total Assets Less Current Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED
    Info
    Registered number 03721689
    Flat 1 37 St. Andrews Road, Henley-on-thames RG9 1HZ
    Private Limited Company incorporated on 1999-02-26 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.