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
    Miller, Rory
    Company Director born in December 1997
    Individual (1 offspring)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Etchegoyen, Henri
    Property Manager born in June 1988
    Individual (1 offspring)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Alistair
    Lawyer born in February 1971
    Individual (1 offspring)
    Officer
    2003-07-07 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mutter, Mark
    Management Consultant born in May 1983
    Individual
    Officer
    2009-10-09 ~ 2017-12-21
    OF - Director → CIF 0
    Mutter, Mark
    Individual
    Officer
    2009-10-09 ~ 2017-12-21
    OF - Secretary → CIF 0
    Mr Mark Mutter
    Born in May 1983
    Individual
    Person with significant control
    2017-04-29 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cundall, Fiona
    Claims Manager born in April 1969
    Individual
    Officer
    2003-07-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Murphy, Gareth Ian
    Management Consultant born in April 1979
    Individual (4 offsprings)
    Officer
    2024-02-06 ~ 2025-04-16
    OF - Director → CIF 0
  • 4
    Geddes, Paul
    Commodity Broker born in July 1972
    Individual (5 offsprings)
    Officer
    2003-07-07 ~ 2009-10-09
    OF - Director → CIF 0
    Geddes, Paul
    Individual (5 offsprings)
    Officer
    2003-07-07 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 5
    Wain, James Christopher
    Accountant born in November 1989
    Individual (20 offsprings)
    Officer
    2019-05-01 ~ 2023-03-16
    OF - Director → CIF 0
  • 6
    Altman, Georgina Esther
    Consultant born in May 1990
    Individual
    Officer
    2019-05-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 7
    Green, Caroline Sarah Louise
    Company Director born in April 1980
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2023-04-16
    OF - Director → CIF 0
  • 8
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Nominee Director → CIF 0
  • 9
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EGLANTINE ROAD 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
3 GBP2023-07-31
3 GBP2022-07-31
Net Assets/Liabilities
3 GBP2023-07-31
3 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
3 GBP2023-07-31
3 GBP2022-07-31

  • EGLANTINE ROAD LIMITED
    Info
    Registered number 04823004
    31a Eglantine Road, London SW18 2DE
    Private Limited Company incorporated on 2003-07-07 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.