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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 9
  • 1
    Ozawa, Rie
    Born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Alwani, Hedyeh
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Sham, Rebecca
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Warnock-smith, Shan
    Born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Frye, Thelma
    Born in March 1925
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-20 ~ now
    OF - Director → CIF 0
  • 6
    O'shea, Kirsty Maria
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Hulme, Jila
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Vohora, Amer
    Born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
  • 9
    icon of address84, Coombe Road, New Malden, England
    Active Corporate (3 parents, 82 offsprings)
    Equity (Company account)
    5,290 GBP2024-03-31
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Musgrave, Beatrice
    Born in March 1924
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2011-07-13
    OF - Director → CIF 0
  • 2
    Richardson, Timothy John
    Director born in October 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2021-10-08
    OF - Director → CIF 0
    Richardson, Timothy John
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 3
    O'donoghue, Miriam Valentine
    Housewife born in February 1927
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2019-04-11
    OF - Director → CIF 0
  • 4
    Vohora, Neel
    Self Employed born in August 1980
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2022-08-27
    OF - Director → CIF 0
  • 5
    Alwan, Mulham Mazen, Dr
    Retired born in January 1967
    Individual
    Officer
    icon of calendar 2022-08-26 ~ 2023-11-21
    OF - Director → CIF 0
  • 6
    Alwani, Mazen, Dr
    Retired born in January 1934
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Ozawa, Seiichi
    Sales & Marketing Manager born in February 1945
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2022-08-18
    OF - Director → CIF 0
  • 8
    Adil, Anna Victoria Marta
    Retired born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2025-08-08
    OF - Director → CIF 0
    Adil, Anna Victoria Marta
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-11-20 ~ 2002-11-20
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-20 ~ 2002-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

416 WIMBLEDON PARK ROAD LIMITED

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
    icon of address84 Coombe Road, New Malden KT3 4QS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.