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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
    Williams, Rebecca
    Born in April 1977
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2011-06-03
    OF - Director → CIF 0
  • 2
    Allard, Marcus
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Marcus Allard
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Flores Mendes, Tania
    Born in August 1989
    Individual (1 offspring)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Clough, Trevor Todd
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2009-10-12 ~ 2017-07-17
    OF - Director → CIF 0
    Mr Trevor Todd Clough
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ms Sarah Catherine Ewans
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    USL A LTD - now 12558926
    JPW RES LTD
    - 2024-02-21 12558926
    5, Chancery Lane, C/o James Cowper Kreston, Holborn, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    AML REGISTRARS LIMITED
    04000159
    Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England
    Active Corporate (10 parents, 524 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    02774156
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2007-05-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    BRIGHTON STRIKE OFF LIMITED - now
    BRIGHTON SECRETARY LIMITED
    - 2010-01-16 02774159
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (2007 offsprings)
    Officer
    2007-05-30 ~ 2007-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

675 WANDSWORTH ROAD LIMITED

Period: 2007-05-30 ~ now
Company number: 06262412
Registered name
675 WANDSWORTH ROAD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3 GBP2024-03-31
3 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • 675 WANDSWORTH ROAD LIMITED
    Info
    Registered number 06262412
    10 Marble Hill Gardens, Twickenham, Middlesex TW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 2007-05-30 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.