logo
explain how to read the page

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
    Avison, Tracy Jane
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Richard
    Born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Pagnier, Jacqueline Sandra Maria
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ now
    OF - Director → CIF 0
    Pagnier, Jacqueline Sandra Maria
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ now
    OF - Secretary → CIF 0
    Ms Jacqueline Sandra Maria Pagnier
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hodgson, Nicholas Jason
    Quantity Surveyor
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Myers, Fiona
    Born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Duprez, Marion
    Unknown born in May 1992
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2021-08-12
    OF - Director → CIF 0
    icon of calendar 2021-06-25 ~ 2025-04-09
    OF - Director → CIF 0
  • 2
    Simmonds, Honor
    Marketing born in March 1976
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2006-04-07
    OF - Director → CIF 0
  • 3
    Smith, Benjamin James
    Analyst born in January 1982
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2021-07-19
    OF - Director → CIF 0
  • 4
    Paddock, Steven Andrew
    Sports Development Manager born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ 2006-04-07
    OF - Director → CIF 0
  • 5
    Small, Peter Daniel
    Unknown born in October 1989
    Individual
    Officer
    icon of calendar 2021-06-25 ~ 2025-04-09
    OF - Director → CIF 0
  • 6
    Powell, Joyce Marion
    Retired born in May 1939
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2013-05-10
    OF - Director → CIF 0
  • 7
    Smith, Laura
    Physiotherapist born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-03 ~ 2021-07-19
    OF - Director → CIF 0
  • 8
    Taylor, Ailsa Jesse
    Engineer born in July 1977
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2006-05-22
    OF - Director → CIF 0
  • 9
    Gilmour, Thane, Dr
    Proposed Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ 2006-05-22
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-15 ~ 2005-07-15
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-07-15 ~ 2005-07-15
    PE - Nominee Director → CIF 0
    2005-07-15 ~ 2005-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

19 LEWIN ROAD FREEHOLD COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-07-31
4 GBP2024-07-31
Net Assets/Liabilities
4 GBP2025-07-31
4 GBP2024-07-31
Equity
4 GBP2025-07-31
4 GBP2024-07-31

  • 19 LEWIN ROAD FREEHOLD COMPANY LIMITED
    Info
    Registered number 05509867
    icon of address40 Montagu Gardens, Wallington, Surrey SM6 8ER
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-07-15 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.