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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 7
  • 1
    Mrs Rosalind Angela Fishburn
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Kate Sophia Mallinson
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Ward, James Richard Charles
    Hedge Fund Manager born in June 1974
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2012-11-25
    OF - Director → CIF 0
    Ward, James Richard Charles
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2012-11-25
    OF - Secretary → CIF 0
  • 4
    Mcgurran, Jarlath Liam
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2012-11-25 ~ now
    OF - Director → CIF 0
    Mcgurran, Jarlath Liam
    Individual (3 offsprings)
    Officer
    2012-11-25 ~ now
    OF - Secretary → CIF 0
    Mr Jarlath Liam Mcgurran
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Fishburn, Dale Cope
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
    Mr Dale Cope Fishburn
    Born in September 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Sir James Mallinson, Bart
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    MESSRS HOARE TRUSTEES ZC000159 15274780... (more)
    37, Fleet Street, London, United Kingdom
    Converted / Closed Corporate (15 parents, 5 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

37 AYNHOE ROAD LONDON W14 0QA (MANAGEMENT COMPANY) LIMITED

Period: 2007-07-24 ~ now
Company number: 06322372
Registered name
37 AYNHOE ROAD LONDON W14 0QA (MANAGEMENT COMPANY) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • 37 AYNHOE ROAD LONDON W14 0QA (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 06322372
    37a Aynhoe Road, London W14 0QA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-24 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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.