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
    Ms Shalini Samaranayake
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Healey, Swee Gun
    Retired born in March 1948
    Individual (1 offspring)
    Officer
    2002-05-28 ~ now
    OF - director → CIF 0
    Healey, Swee Gun
    Retired
    Individual (1 offspring)
    Officer
    2002-05-28 ~ now
    OF - secretary → CIF 0
    Mrs Swee Gun Healey
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dwyer, Georges-jacques
    Analyst born in September 1989
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
    Mr Georges-jacques Dwyer
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2023-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Adam Powell
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Colleran, Heidi, Doctor
    Anthropologist born in June 1981
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ now
    OF - director → CIF 0
    Dr Heidi Colleran
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Marsh-picksley, Sophie
    Trainee Clinical Psycologist born in October 1987
    Individual
    Officer
    2015-03-30 ~ 2023-04-05
    OF - director → CIF 0
    Miss Sophie Marsh-picksley
    Born in October 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Thomas George Carpenter
    Born in December 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Assirati, Gabriella Angelina
    Solicitor born in January 1966
    Individual
    Officer
    2002-05-28 ~ 2014-02-10
    OF - director → CIF 0
  • 4
    Jones, Jennifer Venetta
    Administrator born in January 1962
    Individual
    Officer
    2003-06-13 ~ 2015-03-30
    OF - director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-28 ~ 2002-05-28
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

THREE HAMPDEN ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-05-31
3 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31

  • THREE HAMPDEN ROAD LIMITED
    Info
    Registered number 04448867
    3 Hampden Road, London N8 0HX
    Private Limited Company incorporated on 2002-05-28 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.