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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 4
  • 1
    Parry, Leah Hayley
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-02 ~ now
    OF - Director → CIF 0
    Mrs Leah Hayley Parry
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr James Robert Swan
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Woodman, Matthew
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-02 ~ now
    OF - Director → CIF 0
    Woodman, Matthew Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Woodman
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Adam James Mostyn Parry
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Griffith, Julie Sarah
    Brand Consultant born in December 1970
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2007-04-12
    OF - Director → CIF 0
    Griffith, Julie Sarah
    Brand Consultant
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 2
    Pahl, Rohini Mary Varughese
    Strategic Planner born in April 1976
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2018-02-08
    OF - Director → CIF 0
    Pahl, Rohini Mary Varughese
    Individual
    Officer
    icon of calendar 2012-09-06 ~ 2018-02-08
    OF - Secretary → CIF 0
    Mrs Rohini Mary Varughese Pahl
    Born in April 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Justin Rodd Pahl
    Born in March 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Drummond, Fiona Emma Christine
    Sales Consultant born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-10 ~ 2012-09-06
    OF - Director → CIF 0
  • 5
    Marshall, Joanna Rachel Bawden
    Record Company A And R Co Ordi
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 6
    Wetterau, Jay
    Lawyer born in March 1977
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2012-03-26
    OF - Director → CIF 0
    Wetterau, Jay
    Lawyer
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 7
    Mcqueen, Nadine Marie
    Investment born in March 1967
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2007-04-12
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-10 ~ 2002-01-10
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-01-10 ~ 2002-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

28 EAGLE WHARF ROAD FREEHOLD COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-01-31
3 GBP2024-01-31
Net Assets/Liabilities
3 GBP2025-01-31
3 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
3 GBP2025-01-31
3 GBP2024-01-31

  • 28 EAGLE WHARF ROAD FREEHOLD COMPANY LIMITED
    Info
    Registered number 04350650
    icon of address28a Eagle Wharf Road, London N1 7EB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-10 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.