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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 13
  • 1
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2002-03-18 ~ 2002-03-18
    OF - Nominee Director → CIF 0
  • 2
    Bannister, Julia Margaret
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    2002-03-18 ~ 2005-03-29
    OF - Director → CIF 0
    Bannister, Julia Margaret
    Company Director
    Individual (5 offsprings)
    Officer
    2002-03-18 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 3
    Allimant, Claire
    Osteopath born in June 1989
    Individual (1 offspring)
    Officer
    2020-06-17 ~ 2022-03-23
    OF - Director → CIF 0
    Ms Claire Allimant
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2020-06-17 ~ 2022-03-23
    PE - Has significant influence or controlCIF 0
  • 4
    Kay, Sarah Chan Yan
    Student born in December 1998
    Individual (1 offspring)
    Officer
    2020-06-22 ~ 2022-01-20
    OF - Director → CIF 0
    Ms Sarah Chan Yan Kay
    Born in December 1998
    Individual (1 offspring)
    Person with significant control
    2020-06-22 ~ 2022-01-20
    PE - Has significant influence or controlCIF 0
  • 5
    Varley, John Sylvester
    Born in April 1956
    Individual (18 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
    Mr John Silvester Varley
    Born in April 1956
    Individual (18 offsprings)
    Person with significant control
    2020-06-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (3763 offsprings)
    Officer
    2002-03-18 ~ 2002-03-18
    OF - Director → CIF 0
    Dwyer, Daniel John
    Company Registration Agent
    Individual (3763 offsprings)
    Officer
    2002-03-18 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 7
    Winkfield, Nicholas John
    Individual (24 offsprings)
    Officer
    2020-06-04 ~ 2024-03-17
    OF - Secretary → CIF 0
  • 8
    Talbot Rice, Andrew
    Retired born in August 1930
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2003-03-27
    OF - Director → CIF 0
  • 9
    Iglesias, Domiciano
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2011-05-05 ~ now
    OF - Director → CIF 0
    Dardagan, Ibrahim Hamit
    It Consultant born in February 1961
    Individual (6 offsprings)
    Officer
    2003-03-04 ~ 2011-05-05
    OF - Director → CIF 0
    Macmillan, Adam Julian Robert
    Management Analyst born in April 1948
    Individual (6 offsprings)
    Officer
    2003-03-04 ~ 2018-03-19
    OF - Director → CIF 0
    Dardagan, Ibrahim Hamit
    It Consultant
    Individual (6 offsprings)
    Officer
    2003-03-04 ~ 2011-05-05
    OF - Secretary → CIF 0
    Macmillan, Adam Julian Robert
    Individual (6 offsprings)
    Officer
    2011-05-05 ~ 2018-03-19
    OF - Secretary → CIF 0
    Mr Domiciano Iglesias
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Adam Julian Robert Macmillan
    Born in April 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Has significant influence or controlCIF 0
  • 10
    Allimant, Stephane Guy Claude
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
    Mr Stephane Guy Claude Allimant
    Born in February 1962
    Individual (9 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    Messer, Jonty
    Individual (16 offsprings)
    Officer
    2024-03-17 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 12
    Rao, Rukhsana
    Born in October 1962
    Individual (1 offspring)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    Ms Rukhsana Rao
    Born in July 2020
    Individual (1 offspring)
    Person with significant control
    2020-07-03 ~ 2026-02-23
    PE - Has significant influence or controlCIF 0
  • 13
    MESSER PROJECT MANAGEMENT LTD 14708733 14708546
    Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

33 CORNWALL GARDENS (LONDON) LIMITED

Period: 2002-03-18 ~ now
Company number: 04396433
Registered name
33 CORNWALL GARDENS (LONDON) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
4,256 GBP2025-03-31
4,371 GBP2024-03-31
Cash at bank and in hand
10,750 GBP2025-03-31
9,008 GBP2024-03-31
Current Assets
15,006 GBP2025-03-31
13,379 GBP2024-03-31
Creditors
Current
15,001 GBP2025-03-31
13,374 GBP2024-03-31
Net Current Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Total Assets Less Current Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
656 GBP2024-03-31
Prepayments
Current
4,256 GBP2025-03-31
3,715 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,256 GBP2025-03-31
Amounts falling due within one year, Current
4,371 GBP2024-03-31
Other Creditors
Current
3,969 GBP2025-03-31
2,353 GBP2024-03-31
Accrued Liabilities
Current
1,032 GBP2025-03-31
1,021 GBP2024-03-31

  • 33 CORNWALL GARDENS (LONDON) LIMITED
    Info
    Registered number 04396433
    Oatridge Farm, Eastcourt, Malmesbury, Wiltshire SN16 9HR
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 (24 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.