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 2
  • 1
    Robertson, Jane Georgina
    Senior Advertising Manager born in April 1958
    Individual (1 offspring)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcloughlin, Claire Marie, Dr
    Communications Manager born in February 1966
    Individual (1 offspring)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
    Mcloughlin, Claire Marie, Dr
    Communications Manager
    Individual (1 offspring)
    Officer
    2009-06-18 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Marshall, Thomas Matthew
    Solicitor born in September 1979
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Staveley, Henrietta Sarah Louise
    Secretary
    Individual
    Officer
    2003-03-25 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 3
    Jenkins, Mark Edward
    British Army Officer born in February 1979
    Individual (2 offsprings)
    Officer
    2012-02-15 ~ 2024-11-14
    OF - Director → CIF 0
  • 4
    Dr Claire Marie Mcloughlin
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-30
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Heptonstall, Sally Joanne
    Broadcast Journalist born in May 1968
    Individual
    Officer
    2003-03-25 ~ 2011-12-08
    OF - Director → CIF 0
  • 6
    Squires, Louise
    Architect born in November 1968
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-25 ~ 2003-03-25
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-25 ~ 2003-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED
    Info
    Registered number 04709531
    Flat 4 19 Vardens Road, London SW11 1RQ
    Private Limited Company incorporated on 2003-03-25 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.