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
    Yen, Valerie Kathleen
    Graphic Designer born in October 1991
    Individual (1 offspring)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
    Miss Valerie Kathleen Yen
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Killick-steele, Innogen Lyndsey
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
    Mrs Innogen Lyndsey Killick-steele
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2020-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Theobald, Nicholas Hugh
    Train Driver born in August 1957
    Individual
    Officer
    2014-05-22 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Subotic, Zeljko
    Consultant born in June 1963
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2012-11-19
    OF - Director → CIF 0
    Subotic, Zeljko
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 3
    Mccabe, Sami
    Company Director born in April 1982
    Individual (5 offsprings)
    Officer
    2012-11-19 ~ 2020-07-27
    OF - Director → CIF 0
    Mr Sami Mccabe
    Born in April 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bosnjakovic, Zivana
    Consultant born in April 1970
    Individual
    Officer
    2006-02-13 ~ 2014-05-22
    OF - Director → CIF 0
parent relation
Company in focus

3 MACFARLANE ROAD FREEHOLD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,400 GBP2024-03-31
1,400 GBP2023-03-31
Current Assets
674 GBP2024-03-31
47 GBP2023-03-31
Creditors
Amounts falling due within one year
-462 GBP2024-03-31
-418 GBP2023-03-31
Net Current Assets/Liabilities
212 GBP2024-03-31
-371 GBP2023-03-31
Total Assets Less Current Liabilities
1,612 GBP2024-03-31
1,029 GBP2023-03-31
Net Assets/Liabilities
1,612 GBP2024-03-31
1,029 GBP2023-03-31
Equity
1,612 GBP2024-03-31
1,029 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 3 MACFARLANE ROAD FREEHOLD LIMITED
    Info
    Registered number 05706586
    3 Macfarlane Road, London W12 7JY
    Private Limited Company incorporated on 2006-02-13 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.