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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 6
  • 1
    Wilkinson, Michael Charles
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Yijia, Xue.
    Born in February 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Schmitt, Helene Marie
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Barrage, Mahmoud Ramzi
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Xu, Fangzhou
    Born in October 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-20 ~ now
    OF - Director → CIF 0
  • 6
    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 2022-06-15 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Quinlan, Alex Ian
    Consultant born in September 1961
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2021-08-25
    OF - Director → CIF 0
  • 2
    Johns, Vivienne
    Self Employed born in September 1953
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2011-04-13
    OF - Director → CIF 0
  • 3
    Martini, Gina
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-23 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 4
    Barrage, Judy
    Contract Advisor born in November 1978
    Individual
    Officer
    icon of calendar 2011-04-19 ~ 2020-08-11
    OF - Director → CIF 0
    Ms Judy Barrage
    Born in November 1978
    Individual
    Person with significant control
    icon of calendar 2016-08-27 ~ 2017-08-26
    PE - Has significant influence or controlCIF 0
  • 5
    Drakard, Jonathan
    Ba Employee born in October 1968
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2016-09-08
    OF - Director → CIF 0
  • 6
    Hurford, Peter George
    Antiques Dealer born in September 1937
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2017-09-16
    OF - Director → CIF 0
  • 7
    Metherell, Charles Martin
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 8
    Abbruzzi, Gino
    Financier born in January 1965
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2018-08-24
    OF - Director → CIF 0
  • 9
    Hartley-brown, Marisa
    Student born in March 1983
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2017-08-26
    OF - Director → CIF 0
  • 10
    Britnell, Roger Keith
    Art Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ 2013-07-10
    OF - Director → CIF 0
  • 11
    Brenan, James Somerset
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-27 ~ 2004-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

3 PENYWERN ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Current Assets/Liabilities
0 GBP2025-08-31
0 GBP2024-08-31
Total Assets Less Current Liabilities
0 GBP2025-08-31
0 GBP2024-08-31
Net Assets/Liabilities
0 GBP2025-08-31
0 GBP2024-08-31
Equity
0 GBP2025-08-31
0 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

  • 3 PENYWERN ROAD LIMITED
    Info
    Registered number 05216782
    icon of address13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-27 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.