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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 6
  • 1
    Whaley, Edward
    Born in June 1970
    Individual (1 offspring)
    Officer
    2005-07-13 ~ now
    OF - Director → CIF 0
    Whaley, Edward
    It Manager
    Individual (1 offspring)
    Officer
    2005-07-13 ~ 2009-04-01
    OF - Secretary → CIF 0
    Mr Edward Whaley
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2025-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dyson, Joanne Margaret
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Director → CIF 0
    Ms Joanne Margaret Dyson
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2025-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    TLC REAL ESTATE SERVICES LIMITED
    07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 664 offsprings)
    Officer
    2009-04-01 ~ 2023-01-23
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-06-27 ~ 2005-07-13
    OF - Nominee Director → CIF 0
    2005-06-27 ~ 2005-07-13
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-06-27 ~ 2005-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

38 FINBOROUGH ROAD LTD.

Period: 2009-06-25 ~ now
Company number: 05492021
Registered names
38 FINBOROUGH ROAD LTD. - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • 38 FINBOROUGH ROAD LTD.
    Info
    GORGECEDAR PROPERTY MANAGEMENT LIMITED - 2009-06-25
    Registered number 05492021
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.