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
    Frechoso, Ana
    Advisor born in October 1963
    Individual (1 offspring)
    Officer
    2020-02-08 ~ now
    OF - Director → CIF 0
    Ms Ana Isabel Frechoso Eguidazu
    Born in October 1963
    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
  • 2
    Lightfoot, Alice Rose
    Lawyer born in July 1993
    Individual (1 offspring)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
    Ms Alice Rose Lightfoot
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    2020-05-21 ~ 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
  • 3
    Sword, Robert Rowley
    Consultant born in May 1992
    Individual (4 offsprings)
    Officer
    2020-02-08 ~ now
    OF - Director → CIF 0
    Sword, Robert Rowley
    Individual (4 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
    Mr Robert Rowley Sword
    Born in May 1992
    Individual (4 offsprings)
    Person with significant control
    2020-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Frechoso, Ana
    Advice Worker born in October 1963
    Individual (1 offspring)
    Officer
    2002-11-10 ~ 2020-02-08
    OF - Director → CIF 0
    Frechoso, Ana
    Outdoor Clerk
    Individual (1 offspring)
    Officer
    2002-11-10 ~ 2007-09-01
    OF - Secretary → CIF 0
    Frechoso, Ana
    Individual (1 offspring)
    2020-02-08 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 2
    Virks, Andrea
    Account Manager born in June 1972
    Individual
    Officer
    2002-11-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Robertson, Claire Elizabeth
    Occupational Therapist born in November 1988
    Individual
    Officer
    2015-04-01 ~ 2020-05-21
    OF - Director → CIF 0
    Ms Claire Elizabeth Robertson
    Born in November 1988
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harrop-griffiths, Alistair James
    Chartered Accountant born in November 1988
    Individual
    Officer
    2015-04-01 ~ 2020-05-21
    OF - Director → CIF 0
    Mr Alistair James Harrop-griffiths
    Born in November 1988
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Newman, Andrea
    Public Relations Officer born in February 1977
    Individual
    Officer
    2005-09-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Chapman, Magdalena Agata
    Managing Director born in December 1978
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2020-02-08
    OF - Director → CIF 0
    Ms Magdalena Agata Chapman
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Denison, Juliet Anne
    Researcher born in February 1970
    Individual
    Officer
    2000-06-20 ~ 2005-09-09
    OF - Director → CIF 0
  • 8
    Keir, David Grant
    Tv & Film Producer born in July 1959
    Individual (5 offsprings)
    Officer
    2000-06-20 ~ 2002-09-27
    OF - Director → CIF 0
  • 9
    Heath, Virginia Katherine
    Lecturer born in September 1951
    Individual (3 offsprings)
    Officer
    2000-06-20 ~ 2002-09-27
    OF - Director → CIF 0
  • 10
    Barnes, Zoe Elizabeth
    Journalist born in August 1968
    Individual
    Officer
    2000-06-20 ~ 2002-11-10
    OF - Director → CIF 0
    Barnes, Zoe Elizabeth
    Journalist
    Individual
    Officer
    2000-06-20 ~ 2002-11-10
    OF - Secretary → CIF 0
  • 11
    Peirce, Joanna
    Senior Account Manager born in July 1984
    Individual
    Officer
    2013-01-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 12
    Virks, Michael Thomas
    Operations Director born in July 1975
    Individual (1 offspring)
    Officer
    2002-11-10 ~ 2015-03-30
    OF - Director → CIF 0
    Virks, Michael
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2020-02-08
    OF - Secretary → CIF 0
    Mr Michael Thomas Virks
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Newman, Jeffrey Bernard, Rabbi
    Rabbi born in December 1941
    Individual (1 offspring)
    Officer
    2005-09-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-06-20 ~ 2000-06-20
    PE - Nominee Director → CIF 0
    2000-06-20 ~ 2000-06-20
    PE - Nominee Secretary → CIF 0
  • 15
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-06-20 ~ 2000-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

31 MARQUIS ROAD 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
3 GBP2023-06-30
3 GBP2022-06-30
Net Assets/Liabilities
3 GBP2023-06-30
3 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
3 GBP2023-06-30
3 GBP2022-06-30

  • 31 MARQUIS ROAD LIMITED
    Info
    Registered number 04017702
    31 Marquis Road, London N4 3AN
    Private Limited Company incorporated on 2000-06-20 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.