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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 2
  • 1
    Bodnar, Eniko
    Businesswoman born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-20 ~ now
    OF - Director → CIF 0
    Ms Eniko Bodnar
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gedge, Miriam Amber
    Executive Assistant born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
    Miss Miriam Amber Gedge
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hallett, Andrew Anthony
    Finance Professional born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 2
    Mcgonigal, Judith
    Gp born in June 1974
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2015-05-28
    OF - Director → CIF 0
  • 3
    Pritchard, Alexander David
    Sales & Marketing Manager born in March 1975
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2022-10-11
    OF - Director → CIF 0
    Mr Alexander David Pritchard
    Born in March 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Macfarlane, Angus
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2014-10-01
    OF - Director → CIF 0
    Macfarlane, Angus
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2014-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

37 PETERSHAM RD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • 37 PETERSHAM RD LIMITED
    Info
    Registered number 08268440
    icon of address37 Petersham Road, Richmond TW10 6UH
    Private Limited Company incorporated on 2012-10-25 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 26 August 2025 and licensed under the Open Government Licence v3.0.