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 4
  • 1
    Meade, David
    Project Manager born in October 1973
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ now
    OF - director → CIF 0
    Mr David Meade
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    David, Suresh
    Reception Manager born in April 1970
    Individual (1 offspring)
    Officer
    2006-05-04 ~ now
    OF - director → CIF 0
  • 3
    Fensom, Kevin
    Driving Instructor born in January 1959
    Individual (1 offspring)
    Officer
    2003-06-18 ~ now
    OF - director → CIF 0
  • 4
    Meade, Diana
    Financial Analyst
    Individual (1 offspring)
    Officer
    2003-06-18 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - director → CIF 0
  • 3
    Ramchurn, Navind
    Pharmacist born in July 1975
    Individual
    Officer
    2004-09-24 ~ 2017-02-03
    OF - director → CIF 0
  • 4
    Khanduri, Anjali
    Marketing born in May 1966
    Individual
    Officer
    2003-06-18 ~ 2006-05-04
    OF - director → CIF 0
  • 5
    O`connell, James
    Project Director born in September 1963
    Individual
    Officer
    2003-06-18 ~ 2004-09-24
    OF - director → CIF 0
parent relation
Company in focus

34 WINDSOR ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30

  • 34 WINDSOR ROAD LIMITED
    Info
    Registered number 04803044
    34 Windsor Road, London W5 5PE
    Private Limited Company incorporated on 2003-06-18 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.