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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 7
  • 1
    Hudson, Leila
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Tsering, Tashi
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ now
    OF - Director → CIF 0
  • 3
    O'keeffe, Eugene
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Puzone, Massimo
    Born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Kelsey
    Born in April 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Freeman-mills, Max
    Born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Rutland, Thomas
    Born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Muir, Brent Alexander
    Property Management born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-07 ~ 2004-05-07
    OF - Director → CIF 0
  • 2
    Quince, Sarah
    Personal Assistant born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Casson, Niralee
    Architect born in May 1990
    Individual
    Officer
    icon of calendar 2020-02-25 ~ 2023-09-28
    OF - Director → CIF 0
  • 4
    Mccallum, Karin
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 5
    Mccallum, Colin
    Media Consultant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2003-02-07
    OF - Director → CIF 0
    Mccallum, Colin
    Consultant born in March 1960
    Individual (2 offsprings)
    icon of calendar 2004-05-07 ~ 2010-05-27
    OF - Director → CIF 0
  • 6
    Juden, Kenneth Martin
    Project Manager born in September 1983
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2018-04-19
    OF - Director → CIF 0
  • 7
    Franklin, Jack
    Event Manager born in August 1985
    Individual
    Officer
    icon of calendar 2018-03-02 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    Barnes, Grant
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2014-06-06
    OF - Director → CIF 0
    Barnes, Grant Nicholas
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 9
    Pattinson, Sian Alice
    Hr Manager born in May 1987
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Allen, Natalie
    Hr Change Manager born in November 1975
    Individual
    Officer
    icon of calendar 2017-08-15 ~ 2020-01-24
    OF - Director → CIF 0
  • 11
    Muir, Lynne
    Head Of Bespoke Services born in September 1958
    Individual
    Officer
    icon of calendar 2017-08-15 ~ 2020-01-24
    OF - Director → CIF 0
  • 12
    Holland, Marcus
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2014-12-19
    OF - Director → CIF 0
    Holland, Marcus
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 13
    Aldridge, James Simon
    Teacher born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-06 ~ 2025-09-01
    OF - Director → CIF 0
  • 14
    Puzone, Ana Cristina
    Individual
    Officer
    icon of calendar 2003-02-09 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 15
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-11-22 ~ 2001-11-22
    PE - Nominee Director → CIF 0
  • 16
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-11-22 ~ 2001-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLWORTH ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
7 GBP2024-11-30
7 GBP2023-11-30
Net Assets/Liabilities
7 GBP2024-11-30
7 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
7 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
7 GBP2024-11-30
7 GBP2023-11-30

  • POLWORTH ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04327053
    icon of address6 Polworth Road, London SW16 2EU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-22 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.