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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 18
  • 1
    Baker, Dragana
    Born in October 1968
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2006-08-29
    OF - Director → CIF 0
    Baker, Dragana
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 2
    Williams, Ailsa Hurlock
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
    Ms Ailsa Hurlock Williams
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rayment, Jessica Wendy
    Born in January 1986
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2016-03-21
    OF - Director → CIF 0
  • 4
    Storey, Simon
    Born in August 1963
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2010-10-08
    OF - Director → CIF 0
    Storey, Simon
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 5
    Rayment, Matthew Jay
    Born in September 1981
    Individual (1 offspring)
    Officer
    2011-08-17 ~ 2016-03-21
    OF - Director → CIF 0
  • 6
    Chuter, Chris
    Born in September 1972
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2006-10-09
    OF - Director → CIF 0
  • 7
    Johnson, Paul
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Trounce, Tom
    Born in March 1978
    Individual (1 offspring)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Ricagni, Joanna
    Born in February 1969
    Individual (1 offspring)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Black, Iain
    Born in June 1972
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2012-03-30
    OF - Director → CIF 0
    Black, Iain
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 11
    Charles, Kathryn
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 12
    Ricagni, Lorenzo Carlo
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2010-10-08 ~ now
    OF - Director → CIF 0
  • 13
    Rayment, Kevin
    Born in March 1953
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2011-03-16
    OF - Director → CIF 0
    Rayment, Kevin
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 14
    Lunn, Marie Elisabeth
    Born in August 1969
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2001-10-01
    OF - Director → CIF 0
  • 15
    Kohn, Peter Andrew
    Born in February 1968
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2001-11-26
    OF - Director → CIF 0
  • 16
    Price, Lawton Julian
    Born in May 1962
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2000-11-26
    OF - Director → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-11-26 ~ 1999-11-26
    OF - Nominee Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-11-26 ~ 1999-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

46 SHEEN PARK LIMITED

Period: 1999-11-26 ~ now
Company number: 03884721 14972780
Registered name
46 SHEEN PARK LIMITED - now 14972780
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Fixed Assets
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Debtors
300 GBP2024-11-30
300 GBP2023-11-30
Current Assets
300 GBP2024-11-30
300 GBP2023-11-30
Total Assets Less Current Liabilities
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Net Assets/Liabilities
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Equity
Revaluation reserve
629 GBP2024-11-30
629 GBP2023-11-30
Equity
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
300 GBP2024-11-30
300 GBP2023-11-30

  • 46 SHEEN PARK LIMITED
    Info
    Registered number 03884721
    46 Sheen Park, Richmond TW9 1UW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-11-26 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.