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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 5
  • 1
    Tomaszewski, Andrew
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Tomaszewski
    Born in November 1962
    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
  • 2
    Harding, Clarissa Julia
    Born in March 1970
    Individual (1 offspring)
    Officer
    2001-08-29 ~ now
    OF - Director → CIF 0
    Harding, Clarissa Julia
    Housewife
    Individual (1 offspring)
    Officer
    2001-08-29 ~ now
    OF - Secretary → CIF 0
    Ms Clarissa Julia Harding
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Rebecca Catherine Tomaszewska
    Born in July 1962
    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
  • 4
    Mrs Sophie Louise Mcnulty
    Born in March 1982
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mcnulty, John Peter
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2010-09-04 ~ now
    OF - Director → CIF 0
    Mr John Peter Mcnulty
    Born in December 1979
    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
Ceased 5
  • 1
    Byrne, William Charles
    I T Consultant born in July 1962
    Individual
    Officer
    2001-08-29 ~ 2005-08-06
    OF - Director → CIF 0
  • 2
    Plamping, Doreen
    Retired born in August 1923
    Individual
    Officer
    2001-08-29 ~ 2007-01-12
    OF - Director → CIF 0
  • 3
    Saint, Steven Brian
    Tv Director born in July 1962
    Individual (5 offsprings)
    Officer
    2005-08-06 ~ 2010-07-05
    OF - Director → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2001-08-29 ~ 2001-08-29
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-08-29 ~ 2001-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

64 SAVERNAKE ROAD LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • 64 SAVERNAKE ROAD LTD
    Info
    Registered number 04278026
    64 Savernake Road, Hampstead, London NW3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2001-08-29 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.