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
    Vacher, Rupert Piers
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Mr Rupert Piers Vacher
    Born in January 1968
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Phillip Scott, 42, Fitzwilliam Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    783,298 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Emburey, David Anthony
    Surveyor born in November 1968
    Individual (2 offsprings)
    Officer
    2000-06-09 ~ 2003-05-31
    OF - Director → CIF 0
    Emburey, David Anthony
    Surveyor
    Individual (2 offsprings)
    Officer
    2000-06-09 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 2
    Threlfall, Gillian Mary Maud
    Born in May 1944
    Individual
    Officer
    2000-06-09 ~ 2013-09-06
    OF - Director → CIF 0
  • 3
    Kinnier, Andrew John
    Barrister born in March 1973
    Individual
    Officer
    2005-03-24 ~ 2010-09-16
    OF - Director → CIF 0
    Kinnier, Andrew John
    Barrister
    Individual
    Officer
    2005-03-24 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 4
    Emburey, Mark John
    Surveyor born in April 1971
    Individual
    Officer
    2003-05-31 ~ 2005-03-24
    OF - Director → CIF 0
    Emburey, Mark John
    Surveyor
    Individual
    Officer
    2003-05-30 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 5
    Woo-young, Hong
    Banker born in June 1984
    Individual
    Officer
    2010-09-16 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    Seong-woo, Park, Dr
    Banker born in March 1977
    Individual
    Officer
    2010-09-16 ~ 2013-09-20
    OF - Director → CIF 0
  • 7
    Pathakji, Swarupa Gaurang
    Investment Director born in April 1979
    Individual (2 offsprings)
    Officer
    2013-09-20 ~ 2019-12-16
    OF - Director → CIF 0
    Ms Swarupa Gaurang Pathakji
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-28 ~ 2000-06-09
    PE - Director → CIF 0
  • 9
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-28 ~ 2000-06-09
    PE - Secretary → CIF 0
parent relation
Company in focus

94 ABBEVILLE ROAD LIMITED

Previous name
BIDEAWHILE 323 LIMITED - 2000-06-16
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 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • 94 ABBEVILLE ROAD LIMITED
    Info
    BIDEAWHILE 323 LIMITED - 2000-06-16
    Registered number 03982824
    18 Caldervale Road, London SW4 9LZ
    Private Limited Company incorporated on 2000-04-28 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.