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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 9
  • 1
    Smith, Rachel Anne
    Solicitor born in October 1980
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2010-11-05
    OF - Director → CIF 0
    Smith, Rachel Anne
    Solicitor
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 2
    James, Ruby Evelyn Dorothy
    Born in January 1998
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Samsudin, Rina Juliawati, Dr
    Born in May 1976
    Individual (1 offspring)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
    Samsudin, Rina Juliawati, Dr
    Individual (1 offspring)
    Officer
    2010-08-31 ~ now
    OF - Secretary → CIF 0
    Dr Rina Juliawati Samsudin
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bajwah, Sabrina
    Doctor born in April 1977
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2010-08-30
    OF - Director → CIF 0
  • 5
    James, Roger Keith Llewellyn
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ 2026-02-01
    OF - Director → CIF 0
    Mr Roger Keith Llewellyn James
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2017-02-22 ~ 2026-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rand, Rebecca Anne
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2010-08-20 ~ now
    OF - Director → CIF 0
    Ms Rebecca Anne Rand
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ratnam, Sangkaran, Dr
    Born in December 1972
    Individual (1 offspring)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
    Dr Sangkaran Ratnam
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2007-02-22 ~ 2007-02-22
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2007-02-22 ~ 2007-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

38 TREMADOC ROAD LIMITED

Period: 2007-02-22 ~ now
Company number: 06124119 04769164... (more)
Registered name
38 TREMADOC ROAD LIMITED - now 04769164... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
3 GBP2025-02-28
3 GBP2024-02-29
Net Assets/Liabilities
3 GBP2025-02-28
3 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
3 shares2024-03-01 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-01 ~ 2025-02-28
Equity
3 GBP2025-02-28
3 GBP2024-02-29

  • 38 TREMADOC ROAD LIMITED
    Info
    Registered number 06124119
    38 Tremadoc Road, London, London SW4 7LL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-22 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.