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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 10
  • 1
    Tardieu, Nicolas Pierre Louis
    Born in September 1970
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Howarth, Hugo Robert Lindsay
    Born in December 1995
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Wingate-saul, Jeremy Rooke
    Landlord born in September 1944
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2012-04-26
    OF - Director → CIF 0
    Wingate-saul, Jeremy Rooke
    Landlord
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 4
    Vagia, Aikaterini
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2004-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Dakin, Gemma Charlotte
    Born in September 1995
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Same, Melinda Kelly, Dr
    Doctor born in August 1980
    Individual (2 offsprings)
    Officer
    2020-07-19 ~ 2023-07-10
    OF - Director → CIF 0
    Same, Melinda
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ 2023-12-04
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Nominee Secretary → CIF 0
  • 9
    TLC REAL ESTATE SERVICES LTD
    TLC REAL ESTATE SERVICES LIMITED 07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Secretary → CIF 0
  • 10
    SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
    - now 04544210
    HMR LONDON LIMITED - 2014-10-20 04544210
    10, Hollywood Road, London, United Kingdom
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2012-11-01 ~ 2020-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

34 FINBOROUGH ROAD LIMITED

Period: 2003-08-08 ~ now
Company number: 04861264
Registered name
34 FINBOROUGH ROAD LIMITED - now 03792869... (more)
Standard Industrial Classification
98000 - Residents Property Management
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
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-08 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.