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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 19
  • 1
    Richardson, Timothy John
    Director born in October 1952
    Individual (7 offsprings)
    Officer
    2002-11-20 ~ 2021-10-08
    OF - Director → CIF 0
    Richardson, Timothy John
    Director
    Individual (7 offsprings)
    Officer
    2002-11-20 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 2
    Ozawa, Seiichi
    Sales & Marketing Manager born in March 1945
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2022-08-18
    OF - Director → CIF 0
  • 3
    Vohora, Amer
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2022-08-26 ~ 2025-11-19
    OF - Director → CIF 0
  • 4
    Alwani, Mazen, Dr
    Retired born in January 1934
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2022-05-18
    OF - Director → CIF 0
  • 5
    Adil, Anna Victoria Marta
    Retired born in May 1954
    Individual (4 offsprings)
    Officer
    2020-01-17 ~ 2025-08-08
    OF - Director → CIF 0
    Adil, Anna Victoria Marta
    Individual (4 offsprings)
    Officer
    2022-02-22 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 6
    Musgrave, Beatrice
    Born in March 1924
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2011-07-13
    OF - Director → CIF 0
  • 7
    Vohora, Neel
    Self Employed born in August 1980
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2022-08-27
    OF - Director → CIF 0
  • 8
    Sham, Rebecca
    Born in April 1965
    Individual (1 offspring)
    Officer
    2004-02-19 ~ now
    OF - Director → CIF 0
  • 9
    Warnock-smith, Shan
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Director → CIF 0
  • 10
    O'shea, Kirsty Maria
    Born in July 1970
    Individual (1 offspring)
    Officer
    2022-08-26 ~ 2025-11-20
    OF - Director → CIF 0
  • 11
    Alwani, Hedyeh
    Born in October 1969
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 12
    O'donoghue, Miriam Valentine
    Housewife born in March 1927
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2019-04-11
    OF - Director → CIF 0
  • 13
    Alwan, Mulham Mazen, Dr
    Retired born in January 1967
    Individual (2 offsprings)
    Officer
    2022-08-26 ~ 2023-11-21
    OF - Director → CIF 0
  • 14
    Frye, Thelma
    Born in March 1925
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2025-11-20
    OF - Director → CIF 0
  • 15
    Ozawa, Rie
    Born in October 1941
    Individual (1 offspring)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 16
    Hulme, Jila
    Born in October 1955
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2025-11-19
    OF - Director → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
  • 19
    GRACE MILLER LIMITED
    14766228
    84, Coombe Road, New Malden, England
    Active Corporate (3 parents, 84 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

416 WIMBLEDON PARK ROAD LIMITED

Period: 2002-11-20 ~ now
Company number: 04595696
Registered name
416 WIMBLEDON PARK ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
106,290 GBP2023-12-24
106,290 GBP2022-12-24
Current Assets
1,877 GBP2023-12-24
1,877 GBP2022-12-24
Creditors
Amounts falling due within one year
-1,624 GBP2023-12-24
-1,624 GBP2022-12-24
Net Current Assets/Liabilities
253 GBP2023-12-24
253 GBP2022-12-24
Total Assets Less Current Liabilities
106,543 GBP2023-12-24
106,543 GBP2022-12-24
Net Assets/Liabilities
106,543 GBP2023-12-24
106,543 GBP2022-12-24
Equity
106,543 GBP2023-12-24
106,543 GBP2022-12-24
Average Number of Employees
02022-12-25 ~ 2023-12-24
02021-12-25 ~ 2022-12-24

  • 416 WIMBLEDON PARK ROAD LIMITED
    Info
    Registered number 04595696
    84 Coombe Road, New Malden KT3 4QS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-20
    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.