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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 8
  • 1
    Calder, Alexis Paul De Blois
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2020-05-20
    OF - Secretary → CIF 0
  • 2
    Jones, Charlotte
    Banker born in March 1988
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 3
    Gordon, Paul Max
    Born in December 1972
    Individual (1 offspring)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Rosing, Warren
    Architect born in October 1970
    Individual (4 offsprings)
    Officer
    2008-02-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Gidoomal, Shalini Chandan Jethadnan
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Davison, Christian
    Born in July 1995
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Bartman, Victoria Mary
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
    Bartman, Victoria Mary
    Individual (10 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Welch, Katy
    Sales born in August 1990
    Individual (1 offspring)
    Officer
    2016-09-16 ~ 2023-10-11
    OF - Director → CIF 0
parent relation
Company in focus

104 GAUDEN ROAD LTD

Period: 2003-05-28 ~ now
Company number: 04779301
Registered name
104 GAUDEN ROAD LTD - now 09739655
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-05-31
4 GBP2023-05-31
Net Assets/Liabilities
4 GBP2024-05-31
4 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
4 GBP2024-05-31
4 GBP2023-05-31

  • 104 GAUDEN ROAD LTD
    Info
    Registered number 04779301
    104 Gauden Road, London SW4 6LU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-28 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.