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 3
  • 1
    Sharapova, Asma Sultana
    Marketing Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ now
    OF - director → CIF 0
    Ms Asma Sultana Sharapova
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clarke, John
    Management Consultant born in November 1974
    Individual (1 offspring)
    Officer
    2007-01-31 ~ now
    OF - director → CIF 0
    Clarke, John
    Management Consultant
    Individual (1 offspring)
    Officer
    2007-01-31 ~ now
    OF - secretary → CIF 0
    Dr John Clarke
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Barnett, Paul Geoffrey
    Computer Programmer born in August 1956
    Individual (1 offspring)
    Officer
    2002-02-04 ~ now
    OF - director → CIF 0
    Mr Paul Geoffrey Barnett
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Williams, Marla Juliet
    Pilot born in November 1969
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2007-01-31
    OF - director → CIF 0
    Williams, Marla Juliet
    Pilot
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2007-01-31
    OF - secretary → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-04 ~ 2002-02-04
    PE - nominee-director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-04 ~ 2002-02-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

21 GORDON ROAD (CHISWICK) 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 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • 21 GORDON ROAD (CHISWICK) LIMITED
    Info
    Registered number 04366421
    61 Plantation Road, Harrogate, North Yorkshire HG2 0DB
    Private Limited Company incorporated on 2002-02-04 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.