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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 5
  • 1
    Rao, Rukhsana
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
    Ms Rukhsana Rao
    Born in July 2020
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Varley, John Sylvester
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
    Mr John Silvester Varley
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Allimant, Stephane Guy Claude
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
    Mr Stephane Guy Claude Allimant
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Iglesias, Domiciano
    Born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ now
    OF - Director → CIF 0
    Mr Domiciano Iglesias
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    MESSER PROJECT MANAGEMENT LTD
    icon of addressOatridge Farm, Eastcourt, Malmesbury, Wiltshire, Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,257 GBP2025-03-31
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Allimant, Claire
    Osteopath born in June 1989
    Individual
    Officer
    icon of calendar 2020-06-17 ~ 2022-03-23
    OF - Director → CIF 0
    Ms Claire Allimant
    Born in June 1989
    Individual
    Person with significant control
    icon of calendar 2020-06-17 ~ 2022-03-23
    PE - Has significant influence or controlCIF 0
  • 2
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2002-03-18
    OF - Director → CIF 0
    Dwyer, Daniel John
    Company Registration Agent
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 3
    Kay, Sarah Chan Yan
    Student born in December 1998
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-01-20
    OF - Director → CIF 0
    Ms Sarah Chan Yan Kay
    Born in December 1998
    Individual
    Person with significant control
    icon of calendar 2020-06-22 ~ 2022-01-20
    PE - Has significant influence or controlCIF 0
  • 4
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2002-03-18
    OF - Nominee Director → CIF 0
  • 5
    Talbot Rice, Andrew
    Retired born in August 1930
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2003-03-27
    OF - Director → CIF 0
  • 6
    Dardagan, Ibrahim Hamit
    It Consultant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2011-05-05
    OF - Director → CIF 0
    Macmillan, Adam Julian Robert
    Management Analyst born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2018-03-19
    OF - Director → CIF 0
    Dardagan, Ibrahim Hamit
    It Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2011-05-05
    OF - Secretary → CIF 0
    Macmillan, Adam Julian Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2018-03-19
    OF - Secretary → CIF 0
    Adam Julian Robert Macmillan
    Born in April 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-19
    PE - Has significant influence or controlCIF 0
  • 7
    Messer, Jonty
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-17 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 8
    Bannister, Julia Margaret
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2005-03-29
    OF - Director → CIF 0
    Bannister, Julia Margaret
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 9
    Winkfield, Nicholas John
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ 2024-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

33 CORNWALL GARDENS (LONDON) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
4,371 GBP2024-03-31
6,980 GBP2023-03-31
Cash at bank and in hand
9,008 GBP2024-03-31
4,615 GBP2023-03-31
Current Assets
13,379 GBP2024-03-31
11,595 GBP2023-03-31
Creditors
Current
13,374 GBP2024-03-31
11,590 GBP2023-03-31
Net Current Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Total Assets Less Current Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
656 GBP2024-03-31
Prepayments
Current
3,715 GBP2024-03-31
6,980 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,371 GBP2024-03-31
Current, Amounts falling due within one year
6,980 GBP2023-03-31
Other Creditors
Current
2,353 GBP2024-03-31
Accrued Liabilities
Current
1,021 GBP2024-03-31
984 GBP2023-03-31

  • 33 CORNWALL GARDENS (LONDON) LIMITED
    Info
    Registered number 04396433
    icon of addressOatridge Farm, Eastcourt, Malmesbury, Wiltshire SN16 9HR
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.