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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 23
  • 1
    Juden, Kenneth Martin
    Born in September 1983
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2018-04-19
    OF - Director → CIF 0
  • 2
    Tsering, Tashi
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2017-08-16 ~ 2025-12-05
    OF - Director → CIF 0
  • 3
    Puzone, Ana Cristina
    Individual (2 offsprings)
    Officer
    2003-02-09 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 4
    Puzone, Massimo
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Aldridge, James Simon
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2021-10-06 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Allen, Natalie
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2017-08-15 ~ 2020-01-24
    OF - Director → CIF 0
  • 7
    Barnes, Grant
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2014-06-06
    OF - Director → CIF 0
    Barnes, Grant Nicholas
    Individual (3 offsprings)
    Officer
    2009-03-19 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 8
    O'keeffe, Eugene
    Born in September 1985
    Individual (1 offspring)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Quince, Sarah
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Muir, Brent Alexander
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2004-05-07
    OF - Director → CIF 0
  • 11
    Freeman-mills, Max
    Born in September 1993
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 12
    Holland, Marcus
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2012-04-12 ~ 2014-12-19
    OF - Director → CIF 0
    Holland, Marcus
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 13
    Casson, Niralee
    Born in May 1990
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ 2023-09-28
    OF - Director → CIF 0
  • 14
    Franklin, Jack
    Born in August 1985
    Individual (1 offspring)
    Officer
    2018-03-02 ~ 2019-11-30
    OF - Director → CIF 0
  • 15
    Mccallum, Colin
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2003-02-07
    OF - Director → CIF 0
    2004-05-07 ~ 2010-05-27
    OF - Director → CIF 0
  • 16
    Morris, Kelsey
    Born in April 1995
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 17
    Hudson, Leila Rochelle
    Born in December 1993
    Individual (2 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Mccallum, Karin
    Individual (2 offsprings)
    Officer
    2001-11-22 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 19
    Rutland, Thomas
    Born in February 1992
    Individual (1 offspring)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 20
    Pattinson, Sian Alice
    Born in May 1987
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 21
    Muir, Lynne
    Born in September 1958
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2020-01-24
    OF - Director → CIF 0
  • 22
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1643 offsprings)
    Officer
    2001-11-22 ~ 2001-11-22
    OF - Nominee Director → CIF 0
  • 23
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1565 offsprings)
    Officer
    2001-11-22 ~ 2001-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLWORTH ROAD MANAGEMENT COMPANY LIMITED

Period: 2001-11-22 ~ now
Company number: 04327053
Registered name
POLWORTH ROAD MANAGEMENT COMPANY LIMITED - now
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
    6 Polworth Road, London SW16 2EU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-22 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    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 April 2026 and licensed under the Open Government Licence v3.0.