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
    Reid, Fraser Muir
    Lawyer born in January 1968
    Individual (6 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
    Mr Fraser Muir Reid
    Born in January 1968
    Individual (6 offsprings)
    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
  • 2
    Nadin, James
    Operations Manager born in May 1976
    Individual (1 offspring)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
    Nadin, James
    Operations Manager
    Individual (1 offspring)
    Officer
    2005-10-21 ~ now
    OF - Secretary → CIF 0
    Mr James Nadin
    Born in May 1976
    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
Ceased 6
  • 1
    Greenwood, Giles Robert
    Computer Programmer born in February 1974
    Individual
    Officer
    2001-10-19 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Taylor, Amanda Jane
    Asset Management born in September 1972
    Individual
    Officer
    2004-10-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 3
    Madhar, Kishan Singh
    Systems Analyst born in November 1965
    Individual
    Officer
    1999-11-02 ~ 2004-02-10
    OF - Director → CIF 0
    Madhar, Kishan Singh
    Systems Analyst
    Individual
    Officer
    1999-11-02 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 4
    Clark, Brett Andrew
    Auditor born in September 1973
    Individual
    Officer
    2004-10-01 ~ 2005-10-21
    OF - Director → CIF 0
    Clark, Brett Andrew
    Auditor
    Individual
    Officer
    2004-10-01 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 5
    Parker, Martin John
    Buyer born in July 1963
    Individual
    Officer
    1999-11-02 ~ 2001-10-19
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-02 ~ 1999-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

103 RUSSELL ROAD (WIMBLEDON) FREEHOLDERS 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
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

  • 103 RUSSELL ROAD (WIMBLEDON) FREEHOLDERS LIMITED
    Info
    Registered number 03869822
    103a Russell Road, Wimbledon, London SW19 1LN
    Private Limited Company incorporated on 1999-11-02 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.