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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 17
  • 1
    Goodall, Robert Andrew, Mr.
    Management Consultant born in July 1987
    Individual (1 offspring)
    Officer
    2017-03-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Proops, Gemma Louise
    Head Of Production born in May 1983
    Individual (1 offspring)
    Officer
    2017-01-14 ~ 2020-01-06
    OF - Director → CIF 0
    Proops, Gemma Louise, Ms.
    Individual (1 offspring)
    Officer
    2017-01-17 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 3
    Baines, Anna Louiza
    Born in February 1998
    Individual (1 offspring)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Gregory James
    Computer Programmer born in December 1984
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2017-01-13
    OF - Director → CIF 0
  • 5
    Mustard, Victoria Kate
    Architect born in January 1973
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2017-03-10
    OF - Director → CIF 0
    Mustard, Victoria Kate
    Architect
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 6
    Wiltshire, Harriet Martha
    Teacher born in May 1979
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2007-04-13
    OF - Director → CIF 0
  • 7
    Burke, Victoria
    Business Unit Director born in July 1981
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ 2014-04-30
    OF - Director → CIF 0
    Burke, Victoria Marina
    Individual (4 offsprings)
    Officer
    2010-04-06 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 8
    Wilkins, Louis Joseph
    Born in January 1993
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Phillips, Hazel Valerie
    Individual (2 offsprings)
    Officer
    1999-04-19 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 10
    Smith, Pamela Ann
    Writer born in November 1942
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2024-12-01
    OF - Director → CIF 0
  • 11
    Dendy, Matthew Charles Grenville
    Economist born in April 1963
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2004-04-29
    OF - Director → CIF 0
  • 12
    Samuda, Priti
    Born in January 1982
    Individual (7 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 13
    Caldwell, Thomas, Mr.
    Lawyer born in November 1989
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2025-06-29
    OF - Director → CIF 0
  • 14
    Juric, Marion Manon
    Sales Representative born in October 1989
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2023-04-01
    OF - Director → CIF 0
  • 15
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1999-04-19 ~ 1999-04-19
    OF - Nominee Director → CIF 0
  • 16
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1160 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Secretary → CIF 0
  • 17
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1999-04-19 ~ 1999-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

25 PETHERTON ROAD MANAGEMENT LIMITED

Period: 1999-04-19 ~ now
Company number: 03754163 08219649
Registered name
25 PETHERTON ROAD MANAGEMENT LIMITED - now 08219649
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30

  • 25 PETHERTON ROAD MANAGEMENT LIMITED
    Info
    Registered number 03754163
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-19 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.