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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 5
  • 1
    Dakin, Gemma Charlotte
    Born in September 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Tardieu, Nicolas Pierre Louis
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Vagia, Aikaterini
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Howarth, Hugo Robert Lindsay
    Born in December 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 5
    TLC REAL ESTATE SERVICES LIMITED
    icon of address13, Crescent Place, London, Greater London, England
    Active Corporate (3 parents, 153 offsprings)
    Equity (Company account)
    985,555 GBP2024-12-31
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Wingate-saul, Jeremy Rooke
    Landlord born in September 1944
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2012-04-26
    OF - Director → CIF 0
    Wingate-saul, Jeremy Rooke
    Landlord
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 2
    Same, Melinda Kelly, Dr
    Doctor born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-19 ~ 2023-07-10
    OF - Director → CIF 0
    Same, Melinda
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-31 ~ 2023-12-04
    OF - Secretary → CIF 0
  • 3
    HMR LONDON LIMITED - 2014-10-20
    icon of address10, Hollywood Road, London, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    4,790 GBP2024-03-31
    Officer
    2012-11-01 ~ 2020-08-05
    PE - Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-08-08 ~ 2003-08-08
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-08-08 ~ 2003-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

34 FINBOROUGH 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 GBP2024-08-31
4 GBP2023-08-31
Cash at bank and in hand
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
4 GBP2024-08-31
4 GBP2023-08-31

  • 34 FINBOROUGH ROAD LIMITED
    Info
    Registered number 04861264
    icon of address13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-08 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.