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 6
  • 1
    Mrs Clare Clark
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Dixon, Rowan James
    Engineer born in October 1996
    Individual (1 offspring)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
    Mr Rowan James Dixon
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcdonald, Jack Lawson
    Photographer born in May 1989
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Mr Jack Lawson Mcdonald
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Lee Stuart Jones
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    Mr James Alexander Lanman
    Born in June 1981
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    Judd, Flora Sabina
    Teacher born in July 2000
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
    Mrs Flora Sabina Judd
    Born in July 2000
    Individual (1 offspring)
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Moore, Lindsey Anne
    British Airways Crew born in August 1974
    Individual
    Officer
    2000-02-20 ~ 2003-09-26
    OF - Director → CIF 0
    Moore, Lindsey Anne
    British Airways Crew
    Individual
    Officer
    2000-02-20 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 2
    Maynard, Sylvia
    Teacher born in October 1947
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Clark, Clare Sabina
    Writer born in May 1967
    Individual (3 offsprings)
    Officer
    2013-12-16 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Whitfield, George
    Director born in September 1927
    Individual
    Officer
    1999-11-22 ~ 2007-12-05
    OF - Director → CIF 0
  • 5
    Heathcote, Harriet Undine Ann
    Banker born in November 1991
    Individual
    Officer
    2017-06-14 ~ 2021-06-30
    OF - Director → CIF 0
    Miss Harriet Undine Ann Heathcote
    Born in November 1991
    Individual
    Person with significant control
    2017-06-14 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 6
    Whitfield, Lilian
    Retired born in November 1928
    Individual
    Officer
    2008-01-17 ~ 2012-05-28
    OF - Director → CIF 0
  • 7
    Jones, Lee Stuart
    Lawyer born in December 1970
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2024-04-04
    OF - Director → CIF 0
  • 8
    Bidlake-corser, James Christopher
    Global Search Consultant born in February 1979
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2013-03-01
    OF - Director → CIF 0
  • 9
    Hooper, Penny Joanne
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2017-06-14
    OF - Secretary → CIF 0
    Ms Penny Joanne Hooper
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2017-06-14
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    Lanman, James Alexander
    Head Of Finance born in June 1981
    Individual (23 offsprings)
    Officer
    2013-03-01 ~ 2017-06-14
    OF - Director → CIF 0
    Lanman, James Alexander
    Individual (23 offsprings)
    Officer
    2017-06-14 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 11
    Brown, David
    Director born in October 1966
    Individual
    Officer
    1999-11-22 ~ 2000-02-27
    OF - Director → CIF 0
    Brown, David
    Director
    Individual
    Officer
    1999-11-22 ~ 2000-02-27
    OF - Secretary → CIF 0
  • 12
    Purves, Christopher John, Dr
    Individual
    Officer
    2003-09-26 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 13
    Levy, Louis
    Director born in August 1916
    Individual
    Officer
    1999-11-22 ~ 2010-07-13
    OF - Director → CIF 0
  • 14
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-22 ~ 1999-11-22
    PE - Nominee Secretary → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-22 ~ 1999-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

37 GAUDEN ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
4 GBP2023-11-30
4 GBP2022-11-30
Net Assets/Liabilities
4 GBP2023-11-30
4 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
4 GBP2023-11-30
4 GBP2022-11-30

  • 37 GAUDEN ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 03881283
    37 Gauden Road, Flat 3, London SW4 6LR
    Private Limited Company incorporated on 1999-11-22 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.