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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
    Dinc, Mehmet Cenan
    Born in August 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Hadley, Elizabeth Kate
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-11 ~ now
    OF - Director → CIF 0
    Miss Elizabeth Kate Hadley
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kendall, Rose Claire
    Born in October 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Chavdarova, Tyumay Edreeva
    Born in October 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Smyly, Eleanor
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Saunders, Liberty Alice
    Marketing Director born in October 1991
    Individual
    Officer
    icon of calendar 2017-10-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Cruikshank, Fergus Marston
    Managing Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ 2006-03-01
    OF - Director → CIF 0
    Cruikshank, Fergus Marston
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Heliwell, Kate Elizabeth
    Corporate Finance Manager born in May 1985
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2017-10-01
    OF - Director → CIF 0
    Mrs Kate Elizabeth Helliwell
    Born in May 1985
    Individual
    Person with significant control
    icon of calendar 2016-11-17 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Drew, Fiona
    Accountant born in February 1983
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 5
    Lloyd, Jon
    Tv Producer born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 6
    Andre, John Paul
    Chartered Management Accountan born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ 2012-04-01
    OF - Director → CIF 0
    Andre, John Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 7
    Jordan, Miles Henry Lawrence
    Financial Adviser born in April 1991
    Individual
    Officer
    icon of calendar 2017-10-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Reilly, Benjamin James
    Sales Manager born in October 1974
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2012-06-18
    OF - Director → CIF 0
  • 9
    Godbolt, Kimberley
    Tv Producer born in October 1980
    Individual
    Officer
    icon of calendar 2006-04-17 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-17 ~ 2004-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

31 ROWFANT ROAD (TOOTING) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
19,214 GBP2024-11-30
19,214 GBP2023-11-30
Fixed Assets
19,214 GBP2024-11-30
19,214 GBP2023-11-30
Net Current Assets/Liabilities
-31,521 GBP2024-11-30
-30,339 GBP2023-11-30
Total Assets Less Current Liabilities
-12,307 GBP2024-11-30
-11,125 GBP2023-11-30
Net Assets/Liabilities
-12,307 GBP2024-11-30
-11,125 GBP2023-11-30
Equity
Called up share capital
3 GBP2024-11-30
3 GBP2023-11-30
Retained earnings (accumulated losses)
-12,310 GBP2024-11-30
-11,128 GBP2023-11-30
Average number of employees in administration and support functions
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
19,214 GBP2024-11-30
19,214 GBP2023-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
19,214 GBP2024-11-30
19,214 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
288 GBP2024-11-30
288 GBP2023-11-30
Amounts owed to directors
Current
31,233 GBP2024-11-30
30,051 GBP2023-11-30

  • 31 ROWFANT ROAD (TOOTING) LIMITED
    Info
    Registered number 05288819
    icon of address31 Rowfant Road, Tooting, London SW17 7AP
    PRIVATE LIMITED COMPANY incorporated on 2004-11-17 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.