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 2
  • 1
    Friend, Valerie Jane
    Retired born in September 1956
    Individual (1 offspring)
    Officer
    2012-12-16 ~ now
    OF - Director → CIF 0
    Ms Valerie Jane Friend
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rugheimer, Alice Patricia
    Picture Restorer born in December 1953
    Individual (1 offspring)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Rugheimer, Alice Patricia
    Picture Restorer
    Individual (1 offspring)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Birse, Andrew Alexander
    Management Consultant born in September 1978
    Individual
    Officer
    2007-05-04 ~ 2012-12-16
    OF - Director → CIF 0
  • 2
    Daly, Clare
    Orchestra Manager born in April 1973
    Individual
    Officer
    2005-03-01 ~ 2007-05-04
    OF - Director → CIF 0
    Daly, Clare
    Orchestra Manager
    Individual
    Officer
    2005-03-01 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 3
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2005-03-01 ~ 2005-03-01
    PE - Secretary → CIF 0
  • 4
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2005-03-01 ~ 2005-03-01
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

35 AGATE ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 35 AGATE ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 05378671
    Flat 1 35 Agate Road, London W6 0AL
    Private Limited Company incorporated on 2005-03-01 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.