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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 4
  • 1
    Rutgers, Petra
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
    Ms Petra Rutgers
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rutgers, Petra, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Andriani, Luca, Dr
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Keane, Ryan
    Born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mwangi, Mark
    Individual
    Officer
    icon of calendar 2016-11-05 ~ 2021-11-08
    OF - Secretary → CIF 0
    Mr Mark Mwangi
    Born in March 1978
    Individual
    Person with significant control
    icon of calendar 2016-10-05 ~ 2021-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wates, Clare Veronica Mary
    Teacher born in October 1991
    Individual
    Officer
    icon of calendar 2022-06-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Ray, John Edward Tucker
    Retired born in February 1935
    Individual
    Officer
    icon of calendar 2007-02-13 ~ 2013-01-31
    OF - Director → CIF 0
    Ray, John Edward Tucker
    Individual
    Officer
    icon of calendar 2007-02-13 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 4
    Hockley, Stella Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-05 ~ 2016-11-05
    OF - Secretary → CIF 0
  • 5
    Heath, Charlotte Louise
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 6
    Tennant, Jeremy Alan Charles
    Individual
    Officer
    icon of calendar 2013-02-03 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 7
    Boyd, Martin John
    Change Manager (For An Insurance Firm) born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-28 ~ 2019-04-02
    OF - Director → CIF 0
    Mr Martin John Boyd
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-05 ~ 2019-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Cranswick, Jeremy Ian
    Consultant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-13 ~ 2009-10-27
    OF - Director → CIF 0
parent relation
Company in focus

THREE FOUR TWO LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
24 GBP2024-02-29
24 GBP2023-02-28
Net Assets/Liabilities
24 GBP2024-02-29
24 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
24 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
24 GBP2024-02-29
24 GBP2023-02-28

  • THREE FOUR TWO LIMITED
    Info
    Registered number 06099847
    icon of address342 Upper Richmond Road West, East Sheen, London SW14 7JR
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.