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
    Van Der Merwe, Lindsay Ann
    Consultant born in March 1966
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
    Mrs Lindsay Ann Van Der Merwe
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Villegas-aristizabal, Lucas
    Lecturer born in March 1977
    Individual (1 offspring)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Mr Lucas Villegas-aristizabal
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kahraman, Pars
    Designer born in October 1973
    Individual (1 offspring)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
    Mr Pars Kahraman
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Hayes, Colin
    Artist born in November 1919
    Individual
    Officer
    2000-04-28 ~ 2003-11-01
    OF - Director → CIF 0
  • 2
    Ms Katie Hart
    Born in November 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morrison, Janet Margaret
    P A born in August 1953
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2018-06-29
    OF - Director → CIF 0
    Morrison, Janet Margaret
    P A
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2008-02-29
    OF - Secretary → CIF 0
    Mrs Janet Margaret Morrison
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Newport, Annette Marie
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 5
    Mcburney, Neil
    Solicitor
    Individual
    Officer
    2008-02-29 ~ 2018-06-29
    OF - Secretary → CIF 0
    Mr Neil Mcburney
    Born in March 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Farr, Daniel Asher Luke
    Bank Clerk born in June 1974
    Individual
    Officer
    2000-05-17 ~ 2001-05-28
    OF - Director → CIF 0
  • 7
    Gordon, Neil Geoffrey
    Solicitor born in October 1964
    Individual (5 offsprings)
    Officer
    2000-03-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2000-03-10 ~ 2000-03-10
    PE - Nominee Director → CIF 0
  • 9
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANNANDALE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • ANNANDALE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03948677
    18 British Grove, London W4 2NL
    Private Limited Company incorporated on 2000-03-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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.