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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 16
  • 1
    Wakefield, Stephanie Camille
    Dietitian born in February 1980
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Dokubo, Patsy Wami
    Product Design born in September 1971
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2004-03-26
    OF - Director → CIF 0
  • 3
    Charlton, Andrew Gordon
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
    Charlton, Andrew Gordon
    Individual (2 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Westcott, Lucy Catherine
    Civil Servant born in May 1970
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2004-03-12
    OF - Director → CIF 0
  • 5
    Easterbrook, Joanne Louise
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Ogden, Andrew John
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, David Andrew
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Barlow, Anna Maria
    Solicitor born in May 1968
    Individual (4 offsprings)
    Officer
    2000-07-27 ~ 2002-05-10
    OF - Director → CIF 0
  • 9
    Bond, Anna
    Account Manager born in March 1981
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2013-01-04
    OF - Director → CIF 0
  • 10
    Easterbrook, Robin Edward Charles
    Media Manager born in January 1966
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2012-10-26
    OF - Director → CIF 0
    Easterbrook, Robin Edward Charles
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 11
    Mansfield, Andrew Johannes
    Banker born in April 1980
    Individual (4 offsprings)
    Officer
    2004-03-12 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Boyer, Pierre
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
  • 13
    Fey, Charles
    Marketing born in December 1980
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2013-01-04
    OF - Director → CIF 0
  • 14
    Cimmino, Claudia
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-07-27 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 16
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-07-27 ~ 2001-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

3 ANNANDALE ROAD (MANAGEMENT) LIMITED

Period: 2000-07-27 ~ now
Company number: 04041879
Registered name
3 ANNANDALE ROAD (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

  • 3 ANNANDALE ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 04041879
    3 Annandale Road, London W4 2HE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-07-27 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.