logo
explain how to read the page

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
    Golder, Rebecca Clare
    Born in June 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
    Ms Rebecca Clare Golder
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kelly, Mai Merav
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-02 ~ now
    OF - Director → CIF 0
    Ms Mai Merav Kelly
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Russell, Pauline
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Russell, Pauline
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Secretary → CIF 0
    Ms Pauline Russell
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Ritleng, Chantal
    Account Manager born in March 1969
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2016-09-29
    OF - Director → CIF 0
  • 2
    Godfrey, Sam, Dr
    Enviromental Water Engineer born in July 1975
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Hosken, Petrie Louise
    Journalist born in September 1964
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2000-12-19
    OF - Director → CIF 0
  • 4
    Byram, Laura
    Marketing Director born in January 1976
    Individual
    Officer
    icon of calendar 2016-10-17 ~ 2022-06-02
    OF - Director → CIF 0
    Ms Laura Byram
    Born in January 1976
    Individual
    Person with significant control
    icon of calendar 2016-10-17 ~ 2022-03-18
    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
  • 5
    Young, Neil Francis
    Creative Consultant born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-20 ~ 2024-09-18
    OF - Director → CIF 0
    Mr Neil Francis Young
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-20 ~ 2024-09-18
    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
  • 6
    Omahony, Andrew Donal
    National Accounts Manager born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-19 ~ 2005-08-12
    OF - Director → CIF 0
  • 7
    Habdank Toczyska, Antonia Elizabeth Avenil
    Marketing born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2007-10-30
    OF - Director → CIF 0
    Habdank Toczyska, Antonia Elizabeth Avenil
    Marketing
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 8
    Humphrey, Jeremy Francis
    Plumbing & Heating Engineer born in April 1967
    Individual
    Officer
    icon of calendar 2005-08-12 ~ 2016-10-17
    OF - Director → CIF 0
    Humphrey, Jeremy Francis
    Plumbing & Heating Engineer
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2017-01-21
    OF - Secretary → CIF 0
  • 9
    Kubba, Mary Annette
    Housewife born in December 1941
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2002-05-30
    OF - Director → CIF 0
  • 10
    Mullen, Kevin John
    Finance born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ 2020-11-20
    OF - Director → CIF 0
    Mullen, Kevin John
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2020-11-20
    OF - Secretary → CIF 0
    Mr Kevin John Mullen
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-29 ~ 2020-11-20
    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
  • 11
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-08-16 ~ 1999-08-17
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-08-16 ~ 1999-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

21 ANNANDALE ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Current Assets
88 GBP2024-08-31
208 GBP2023-08-31
Net Current Assets/Liabilities
88 GBP2024-08-31
208 GBP2023-08-31
Total Assets Less Current Liabilities
91 GBP2024-08-31
211 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
91 GBP2024-08-31
211 GBP2023-08-31
Equity
91 GBP2024-08-31
211 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • 21 ANNANDALE ROAD LIMITED
    Info
    Registered number 03826507
    icon of address21 Annandale Road, London W4 2HE
    PRIVATE LIMITED COMPANY incorporated on 1999-08-16 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.