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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 11
  • 1
    Pini, Cristian
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Constant, Patricia Joan Meyricke
    Born in November 1960
    Individual (1 offspring)
    Officer
    2000-09-05 ~ now
    OF - Director → CIF 0
    Constant, Patricia Joan Meyricke
    Retired
    Individual (1 offspring)
    Officer
    2006-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Maragna, Angela
    Commercial Account Manager born in June 1974
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2007-09-26
    OF - Director → CIF 0
  • 4
    Earis, Thomas Roger, Professor
    Solicitor born in February 1943
    Individual (5 offsprings)
    Officer
    2000-09-05 ~ 2006-03-17
    OF - Director → CIF 0
    Earis, Thomas Roger, Professor
    Solicitor
    Individual (5 offsprings)
    Officer
    2000-09-05 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 5
    Turner, Gareth
    Sales Manager born in October 1971
    Individual (6 offsprings)
    Officer
    2000-09-05 ~ 2003-12-11
    OF - Director → CIF 0
  • 6
    Blunt, Susannah Mary Sinead
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Mcsorley, Hannah Rebecca
    Barrister born in June 1982
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2018-01-05
    OF - Director → CIF 0
  • 8
    Fitzgerald, Mitsko
    Interpreter born in March 1952
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Nolan, Katie
    Born in October 1976
    Individual (1 offspring)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
  • 10
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2242 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Nominee Secretary → CIF 0
  • 11
    MC FORMATIONS LIMITED
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

63 WIMBLEDON PARK ROAD LIMITED

Period: 2000-09-05 ~ now
Company number: 04064758
Registered name
63 WIMBLEDON PARK ROAD LIMITED - now 03756401... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
40 GBP2025-03-31
40 GBP2024-03-31
Net Assets/Liabilities
40 GBP2025-03-31
40 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2024-04-01 ~ 2025-03-31
Equity
40 GBP2025-03-31
40 GBP2024-03-31

  • 63 WIMBLEDON PARK ROAD LIMITED
    Info
    Registered number 04064758
    63c Wimbledon Park Road, London SW18 5SJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-05 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.