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
    Kelly, Mai Merav
    Chartered Psychologist born in May 1975
    Individual (3 offsprings)
    Officer
    2022-06-02 ~ now
    OF - director → CIF 0
    Ms Mai Merav Kelly
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Golder, Rebecca Clare
    Lawyer born in June 1994
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - director → CIF 0
    Ms Rebecca Clare Golder
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2024-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Russell, Pauline
    Creative Director born in November 1971
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
    Russell, Pauline
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ now
    OF - secretary → CIF 0
    Ms Pauline Russell
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ 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
Ceased 12
  • 1
    Byram, Laura
    Marketing Director born in January 1976
    Individual
    Officer
    2016-10-17 ~ 2022-06-02
    OF - director → CIF 0
    Ms Laura Byram
    Born in January 1976
    Individual
    Person with significant control
    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
  • 2
    Ritleng, Chantal
    Account Manager born in March 1969
    Individual
    Officer
    2002-05-30 ~ 2016-09-29
    OF - director → CIF 0
  • 3
    Omahony, Andrew Donal
    National Accounts Manager born in September 1972
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2005-08-12
    OF - director → CIF 0
  • 4
    Young, Neil Francis
    Creative Consultant born in September 1974
    Individual (11 offsprings)
    Officer
    2020-11-20 ~ 2024-09-18
    OF - director → CIF 0
    Mr Neil Francis Young
    Born in September 1974
    Individual (11 offsprings)
    Person with significant control
    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
  • 5
    Humphrey, Jeremy Francis
    Plumbing & Heating Engineer born in April 1967
    Individual
    Officer
    2005-08-12 ~ 2016-10-17
    OF - director → CIF 0
    Humphrey, Jeremy Francis
    Plumbing & Heating Engineer
    Individual
    Officer
    2008-02-28 ~ 2017-01-21
    OF - secretary → CIF 0
  • 6
    Kubba, Mary Annette
    Housewife born in December 1941
    Individual
    Officer
    1999-08-24 ~ 2002-05-30
    OF - director → CIF 0
  • 7
    Habdank Toczyska, Antonia Elizabeth Avenil
    Marketing born in April 1971
    Individual (3 offsprings)
    Officer
    1999-08-24 ~ 2007-10-30
    OF - director → CIF 0
    Habdank Toczyska, Antonia Elizabeth Avenil
    Marketing
    Individual (3 offsprings)
    Officer
    1999-08-24 ~ 2007-10-30
    OF - secretary → CIF 0
  • 8
    Mullen, Kevin John
    Finance born in October 1986
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2020-11-20
    OF - director → CIF 0
    Mullen, Kevin John
    Individual (1 offspring)
    Officer
    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
    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
  • 9
    Hosken, Petrie Louise
    Journalist born in September 1964
    Individual
    Officer
    1999-08-24 ~ 2000-12-19
    OF - director → CIF 0
  • 10
    Godfrey, Sam, Dr
    Enviromental Water Engineer born in July 1975
    Individual
    Officer
    2007-11-01 ~ 2016-11-01
    OF - director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-08-16 ~ 1999-08-17
    PE - nominee-director → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1999-08-16 ~ 1999-08-17
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → 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 GBP2023-08-31
3 GBP2022-08-31
Current Assets
208 GBP2023-08-31
302 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
Net Current Assets/Liabilities
208 GBP2023-08-31
302 GBP2022-08-31
Total Assets Less Current Liabilities
211 GBP2023-08-31
305 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
Net Assets/Liabilities
211 GBP2023-08-31
305 GBP2022-08-31
Equity
211 GBP2023-08-31
305 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31

  • 21 ANNANDALE ROAD LIMITED
    Info
    Registered number 03826507
    21 Annandale Road, London W4 2HE
    Private Limited Company incorporated on 1999-08-16 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.