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
    Shaw, Aaron Joseph
    Company Director born in September 1989
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Oswald, Michael Werner, Mr.
    Film Director born in August 1975
    Individual (3 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Amy
    Company Director born in September 1989
    Individual (1 offspring)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Oswald, Ulla
    N/A born in June 1948
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Mrs Ulla Oswald
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Huaraka, Sandile Undjee Yagan
    It Consultant born in July 1974
    Individual
    Officer
    2007-08-24 ~ 2008-03-14
    OF - Director → CIF 0
    Huaraka, Sandile Undjee Yagan
    It Consultant
    Individual
    Officer
    2007-08-24 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 2
    Holmes, Samantha Lauren, Dr
    Scientist born in April 1981
    Individual
    Officer
    2008-02-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Berry, Cynthia
    Business Analyst born in November 1971
    Individual (3 offsprings)
    Officer
    2008-10-22 ~ 2019-09-25
    OF - Director → CIF 0
  • 4
    Ferguson, Damian
    Consultant born in November 1972
    Individual (11 offsprings)
    Officer
    2016-01-26 ~ 2019-09-25
    OF - Director → CIF 0
  • 5
    Huaraka, Sarah Sandra
    Teacher born in June 1974
    Individual
    Officer
    2007-08-24 ~ 2008-03-14
    OF - Director → CIF 0
  • 6
    ROACH PITTIS SOLICITORS LIMITED - now
    R P SECRETARIAL SERVICES LTD - 2009-12-04
    64, Lugley Street, Newport, Isle Of Wight, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    167,567 GBP2024-03-31
    Officer
    2008-03-14 ~ 2012-03-30
    PE - Secretary → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-08-24 ~ 2007-08-24
    PE - Secretary → CIF 0
  • 8
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-08-24 ~ 2007-08-24
    PE - Director → CIF 0
parent relation
Company in focus

3 RADFORD ROAD (FREEHOLD) 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
1 GBP2023-08-31
1 GBP2022-08-31
Cash at bank and in hand
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31

  • 3 RADFORD ROAD (FREEHOLD) LIMITED
    Info
    Registered number 06352158
    First Floor Flat, 3 Radford Road, London SE13 6SB
    Private Limited Company incorporated on 2007-08-24 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.