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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 18
  • 1
    Hartley-brown, Marisa
    Born in March 1983
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2017-08-26
    OF - Director → CIF 0
  • 2
    Britnell, Roger Keith
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2005-06-10 ~ 2013-07-10
    OF - Director → CIF 0
  • 3
    Barrage, Mahmoud Ramzi
    Born in August 1982
    Individual (1 offspring)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Drakard, Jonathan
    Born in October 1968
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2016-09-08
    OF - Director → CIF 0
  • 5
    Martini, Gina
    Individual (22 offsprings)
    Officer
    2020-04-23 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 6
    Metherell, Charles Martin
    Individual (41 offsprings)
    Officer
    2005-06-30 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Michael Charles
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ 2026-04-01
    OF - Director → CIF 0
  • 8
    Brenan, James Somerset
    Individual (4 offsprings)
    Officer
    2004-08-27 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 9
    Quinlan, Alex Ian
    Born in September 1961
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2021-08-25
    OF - Director → CIF 0
  • 10
    Yijia, Xue.
    Born in February 1995
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 11
    Barrage, Judy
    Born in November 1978
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2020-08-11
    OF - Director → CIF 0
    Ms Judy Barrage
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2016-08-27 ~ 2017-08-26
    PE - Has significant influence or controlCIF 0
  • 12
    Hurford, Peter George
    Born in September 1937
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2017-09-16
    OF - Director → CIF 0
  • 13
    Schmitt, Helene Marie
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 14
    Johns, Vivienne
    Born in September 1953
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2011-04-13
    OF - Director → CIF 0
  • 15
    Abbruzzi, Gino
    Born in January 1965
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2018-08-24
    OF - Director → CIF 0
  • 16
    Xu, Fangzhou, Mr.
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2019-10-20 ~ now
    OF - Director → CIF 0
  • 17
    TLC REAL ESTATE SERVICES LIMITED
    07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (5 parents, 194 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-08-27 ~ 2004-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

3 PENYWERN ROAD LIMITED

Period: 2004-08-27 ~ now
Company number: 05216782 02820463... (more)
Registered name
3 PENYWERN ROAD LIMITED - now 02820463... (more)
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
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-27 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.