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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 15
  • 1
    Stafford, Thomas
    Investment Banker born in May 1981
    Individual (11 offsprings)
    Officer
    2007-10-27 ~ 2010-09-22
    OF - Director → CIF 0
    Stafford, Thomas
    Investment Banker
    Individual (11 offsprings)
    Officer
    2008-09-27 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 2
    Brozel, Mark
    Writer Director born in December 1962
    Individual (6 offsprings)
    Officer
    2002-01-20 ~ 2022-05-06
    OF - Director → CIF 0
    Brozel, Mark
    Individual (6 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Secretary → CIF 0
    Phillips, Mark
    Tv Drama Director
    Individual (6 offsprings)
    Officer
    2002-01-20 ~ 2003-01-11
    OF - Secretary → CIF 0
    Brozel, Mark
    Drama Writer & Director
    Individual (6 offsprings)
    Officer
    2007-10-27 ~ 2008-09-27
    OF - Secretary → CIF 0
  • 3
    Lilford, Richard James
    Doctor born in April 1953
    Individual (1 offspring)
    Officer
    2004-01-10 ~ 2007-12-01
    OF - Director → CIF 0
  • 4
    Clayton, Jenny Natasha
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Ng, Philip, Dr
    Consultant Surgeon born in December 1947
    Individual (1 offspring)
    Officer
    2005-09-25 ~ 2017-11-11
    OF - Director → CIF 0
  • 6
    James, Benjamin David
    Solicitor born in July 1974
    Individual (65 offsprings)
    Officer
    2001-12-28 ~ 2002-02-14
    OF - Director → CIF 0
  • 7
    Kyriacou, Ekaterini, Dr
    Doctor Of Medicine born in May 1959
    Individual (1 offspring)
    Officer
    2002-01-20 ~ 2003-11-21
    OF - Director → CIF 0
  • 8
    Owen, Sam Rhys
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2008-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Spinelli, Rosa Maria
    Individual (3 offsprings)
    Officer
    2001-12-28 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 10
    Oerton, Claire Louise
    Trainee Psychotherapist born in October 1960
    Individual (1 offspring)
    Officer
    2002-01-20 ~ 2002-10-19
    OF - Director → CIF 0
  • 11
    Smith, Gregor Martin James
    Fund Manager born in October 1971
    Individual (1 offspring)
    Officer
    2002-10-19 ~ 2006-12-21
    OF - Director → CIF 0
    Smith, Gregor Martin James
    Fund Manager
    Individual (1 offspring)
    Officer
    2003-01-11 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 12
    Ng Cheng Hin, Geraldine
    Born in August 1985
    Individual (1 offspring)
    Officer
    2017-11-11 ~ now
    OF - Director → CIF 0
  • 13
    Lilford, Victoria, Dr
    Gp
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2007-10-27
    OF - Secretary → CIF 0
  • 14
    Gleeson, Carla Elaine
    Student born in May 1971
    Individual (1 offspring)
    Officer
    2002-01-20 ~ 2005-09-25
    OF - Director → CIF 0
  • 15
    ALBERT PARK LTD
    12792294
    Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED

Period: 2001-12-28 ~ now
Company number: 04345808
Registered name
3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04345808
    3 South Villas, London, London NW1 9BS
    PRIVATE LIMITED COMPANY incorporated on 2001-12-28 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    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 March 2026 and licensed under the Open Government Licence v3.0.