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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
Active 3
  • 1
    Ward, Thomas James
    Born in September 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Tasker, Frederick Sanderson
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Pridham, Tom Francesco
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Smyth, Mark Friedrich
    Banker born in January 1969
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2005-10-28
    OF - Director → CIF 0
    Smyth, Mark Friedrich
    Banker
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 2
    Tremel, Nicolas
    Equity Strategist born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2022-12-15
    OF - Director → CIF 0
  • 3
    Pilot, Marie Therese Jacqueline
    Media Consultant born in November 1944
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2019-12-27
    OF - Director → CIF 0
    Pilot, Jacqueline Marie Therese
    Media Consultant born in November 1944
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2021-03-03
    OF - Director → CIF 0
  • 4
    Ball, Joanne
    Marketing Manager born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ 2006-10-30
    OF - Director → CIF 0
    Ball, Joanne
    Actress born in July 1972
    Individual (1 offspring)
    icon of calendar 2007-10-31 ~ 2020-03-31
    OF - Director → CIF 0
    Ball, Joanne
    Marketing Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ 2006-10-30
    OF - Secretary → CIF 0
    Ball, Joanne
    Actress
    Individual (1 offspring)
    icon of calendar 2007-10-31 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 5
    Hyde Smith, Amanda Jane
    Journalist born in April 1978
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2019-12-27
    OF - Director → CIF 0
  • 6
    Rawling Watts, Nicholas Alexander
    Credit Control born in August 1970
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2005-04-15
    OF - Director → CIF 0
  • 7
    Jefferies, Penelope Charlotte
    Born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 8
    Thorne, Toby Christopher
    Marketing Manager born in May 1975
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2007-10-20
    OF - Director → CIF 0
    Thorne, Toby Christopher
    Marketing Manager
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2007-10-20
    OF - Secretary → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    2000-12-29 ~ 2000-12-29
    PE - Nominee Director → CIF 0
    2000-12-29 ~ 2000-12-29
    PE - Nominee Secretary → CIF 0
  • 10
    38 GARFIELD ROAD MANAGEMENT LIMITED
    icon of address66, Vineyard Hill Road, Wimbledon, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-10-31 ~ 2009-10-31
    PE - Director → CIF 0
    2005-04-15 ~ 2009-12-29
    PE - Director → CIF 0
  • 11
    icon of address70-72, Victoria Road, Ruislip, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    27,565 GBP2023-03-31
    Officer
    2022-02-22 ~ 2023-02-21
    PE - Secretary → CIF 0
  • 12
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-12-29 ~ 2000-12-29
    PE - Nominee Director → CIF 0
  • 13
    MORELAND ESTATE MANAGEMENT LIMITED
    icon of address5, Sentinel Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,626 GBP2023-12-29
    Officer
    2011-03-01 ~ 2022-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

38 GARFIELD ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

Related profiles found in government register
  • 38 GARFIELD ROAD MANAGEMENT LIMITED
    Info
    Registered number 04133889
    icon of address38 Garfield Road 38 Garfield Road, London SW11 5PN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • 38 GARFIELD ROAD MANAGEMENT
    S
    Registered number missing
    icon of address38, Garfield Road, London, SW11 5PN
    CIF 1
  • 38 GARFIELD ROAD MANAGEMENT
    S
    Registered number missing
    icon of address66, Vineyard Hill Road, Wimbledon, London, London, SW11 5PN
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address38 Garfield Road 38 Garfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2005-04-15 ~ 2009-12-29
    CIF 1 - Director → ME
    icon of calendar 2007-10-31 ~ 2009-10-31
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.