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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
    Howard, Angela Margaret
    Born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Graeme Henderson
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Wu, Wei Min
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Wu, Wei Min
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Garbo, Marcella Di
    Born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Alvaro, Socrates
    Deputy General Manager born in August 1968
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2010-01-05
    OF - Director → CIF 0
  • 2
    Marshall, Eloise Mary Katherine
    Barrister born in March 1969
    Individual
    Officer
    icon of calendar 2004-01-08 ~ 2004-12-23
    OF - Director → CIF 0
    Marshall, Eloise Mary Katherine
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 3
    Bertheuil, Julien Andre
    Sales Manager born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-29 ~ 2020-04-04
    OF - Director → CIF 0
  • 4
    Walsh, Hughie Joseph
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2006-03-24
    OF - Director → CIF 0
  • 5
    Askins, Robert
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2004-12-23
    OF - Director → CIF 0
  • 6
    Subotic, Zeljko
    Civil Engineer born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-23 ~ 2014-03-29
    OF - Director → CIF 0
  • 7
    Mackenzie, Graeme Henderson
    Actor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 8
    Wu, Weimin
    Florist
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-30 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-12 ~ 2002-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

27 NETHERWOOD ROAD FREEHOLD LIMITED

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
    icon of address149 Sulgrave Road, London W6 7PX
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.