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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 11
  • 1
    Howard, Angela Margaret
    Born in October 1950
    Individual (1 offspring)
    Officer
    2014-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Eloise Mary Katherine
    Barrister born in March 1969
    Individual (1 offspring)
    Officer
    2004-01-08 ~ 2004-12-23
    OF - Director → CIF 0
    Marshall, Eloise Mary Katherine
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 3
    Alvaro, Socrates
    Deputy General Manager born in August 1968
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2010-01-05
    OF - Director → CIF 0
  • 4
    Bertheuil, Julien Andre
    Sales Manager born in July 1979
    Individual (3 offsprings)
    Officer
    2014-03-29 ~ 2020-04-04
    OF - Director → CIF 0
  • 5
    Subotic, Zeljko
    Civil Engineer born in June 1963
    Individual (4 offsprings)
    Officer
    2011-05-23 ~ 2014-03-29
    OF - Director → CIF 0
  • 6
    Di Garbo, Marcella
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Mackenzie, Graeme Henderson
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2006-03-25 ~ now
    OF - Director → CIF 0
    Mackenzie, Graeme Henderson
    Actor
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 8
    Walsh, Hughie Joseph
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Wu, Wei Min
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Wu, Wei Min
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Secretary → CIF 0
    Wu, Weimin
    Florist
    Individual (2 offsprings)
    Officer
    2005-08-30 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 10
    Askins, Robert
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2004-12-23
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

27 NETHERWOOD ROAD FREEHOLD LIMITED

Period: 2002-03-12 ~ now
Company number: 04393043
Registered name
27 NETHERWOOD ROAD FREEHOLD LIMITED - now 13278991
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 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 27 NETHERWOOD ROAD FREEHOLD LIMITED
    Info
    Registered number 04393043
    149 Sulgrave Road, London W6 7PX
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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.