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 2
  • 1
    Kempen, Ian
    Accountant born in July 1969
    Individual (1 offspring)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Zagajewski, Adam Anthony
    N/A born in December 1989
    Individual (1 offspring)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Zagajewski, Adam Anthony
    Individual (1 offspring)
    Officer
    2019-08-14 ~ now
    OF - Secretary → CIF 0
    Mr Adam Anthony Zagajewski
    Born in December 1989
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Duarte, Ana
    Designer born in June 1983
    Individual
    Officer
    2012-03-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Moseley, Susan
    Consultant born in March 1969
    Individual
    Officer
    1999-03-18 ~ 1999-09-07
    OF - Director → CIF 0
    Moseley, Susan
    Consultant
    Individual
    Officer
    1999-03-18 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 3
    Skinner, Arabella
    Brand Manager born in May 1974
    Individual
    Officer
    1999-09-07 ~ 2004-01-26
    OF - Director → CIF 0
    Skinner, Arabella
    Brand Manager
    Individual
    Officer
    1999-09-07 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 4
    Hayes, Sarah
    Account Director born in November 1961
    Individual
    Officer
    2000-03-23 ~ 2004-01-31
    OF - Director → CIF 0
    Hayes, Sarah
    Individual
    Officer
    2004-01-31 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 5
    Lovell, Christopher Henry
    Solicitor born in June 1952
    Individual
    Officer
    1999-03-18 ~ 1999-06-22
    OF - Director → CIF 0
  • 6
    Gannon, Paul
    Accountant born in July 1973
    Individual
    Officer
    2004-01-26 ~ 2012-03-29
    OF - Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-03-18 ~ 1999-03-18
    PE - Nominee Director → CIF 0
    1999-03-18 ~ 1999-03-18
    PE - Nominee Secretary → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-03-18 ~ 1999-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

113 ENDLESHAM ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2024-03-31
20 GBP2023-03-31
Net Assets/Liabilities
20 GBP2024-03-31
20 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-04-01 ~ 2024-03-31
Equity
20 GBP2024-03-31
20 GBP2023-03-31

  • 113 ENDLESHAM ROAD LIMITED
    Info
    Registered number 03735837
    113 Endlesham Road, London SW12 8JP
    Private Limited Company incorporated on 1999-03-18 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.