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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 3
  • 1
    Mertens, Christine Maria
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ now
    OF - Director → CIF 0
    Ms Christine Maira Mertens
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nagar, Tarang
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-20 ~ now
    OF - Director → CIF 0
    Miss Tarang Nagar
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    EUROPRIDE UK INVESTMENTS LIMITED
    icon of addressSabre House, 1 Shaftesbury Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,357,053 GBP2024-01-26
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Mertens, Christine Maria
    Teacher born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-19 ~ 2012-11-14
    OF - Director → CIF 0
  • 2
    Goodwin, Zoe
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 3
    Tuke, Robin William Maudsley
    Farmer born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Smith, Ellen Mary
    Office Manager born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-07 ~ 2006-04-25
    OF - Director → CIF 0
  • 5
    Dewes, Sam
    Tax Advisor born in April 1990
    Individual
    Officer
    icon of calendar 2017-11-05 ~ 2025-03-30
    OF - Director → CIF 0
  • 6
    Ward, Oliver Gavin Joseph
    Commercial Manager born in December 1985
    Individual
    Officer
    icon of calendar 2014-08-30 ~ 2017-07-05
    OF - Director → CIF 0
  • 7
    Deegan, Laura Jane
    Executive Search born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2012-09-03
    OF - Director → CIF 0
  • 8
    Mrs Gabrielle Marie-louise Dewes
    Born in July 1990
    Individual
    Person with significant control
    icon of calendar 2017-05-26 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mr Samuel John Dewes
    Born in April 1990
    Individual
    Person with significant control
    icon of calendar 2017-05-26 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Ward, Georgina Charlotte
    Commercial Manager born in July 1987
    Individual
    Officer
    icon of calendar 2012-11-14 ~ 2014-08-30
    OF - Director → CIF 0
    Ward, Georgina Charlotte
    Individual
    Officer
    icon of calendar 2014-07-05 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-07 ~ 2003-02-07
    PE - Nominee Secretary → CIF 0
  • 12
    EUROPRIDE UK INVESTMENTS LIMITED
    icon of addressUnit 7, Gordon Road, Lea Road, Waltham Abbey, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,357,053 GBP2024-01-26
    Officer
    2010-06-01 ~ 2015-06-15
    PE - Director → CIF 0
parent relation
Company in focus

63 RUSHOLME ROAD LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28

  • 63 RUSHOLME ROAD LTD
    Info
    Registered number 04659273
    icon of address63c Rusholme Road, London SW15 3LF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-07 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.