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 7
  • 1
    Fox, Antony
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Revilla Garcia, Irene Maria
    Marketing born in June 1973
    Individual (4 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Mastin, Olivier
    Project Manager born in December 1983
    Individual (2 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Felicity Lee
    It Director born in June 1984
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Scholl, Thalassa Ali
    No Occupation born in November 1940
    Individual (1 offspring)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Di Rauso, Laura
    Supplier Manager born in November 1977
    Individual (2 offsprings)
    Officer
    2024-09-28 ~ now
    OF - Director → CIF 0
  • 7
    1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    15,009 GBP2024-03-31
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Griffin, Diana
    Director born in February 1964
    Individual
    Officer
    2013-05-15 ~ 2015-09-07
    OF - Director → CIF 0
  • 2
    Ould, Nicola
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    2015-09-07 ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Agrawal, Arti, Dr
    University Lecturer born in June 1977
    Individual
    Officer
    2016-05-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 4
    Rudloff, Marion Sophie Charlotte
    Marketing Director born in May 1980
    Individual
    Officer
    2018-03-19 ~ 2018-12-03
    OF - Director → CIF 0
  • 5
    Swan, Johnathan
    Software Engineer born in July 1976
    Individual
    Officer
    2019-07-30 ~ 2023-10-16
    OF - Director → CIF 0
  • 6
    Ruibal, Pablo Adrian
    Accountant - Finance Manager born in June 1981
    Individual
    Officer
    2018-03-19 ~ 2018-12-03
    OF - Director → CIF 0
  • 7
    Rushton, Christopher Arthur
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2013-05-15 ~ 2015-09-07
    OF - Director → CIF 0
  • 8
    Wright, Steven
    Director born in December 1966
    Individual
    Officer
    2013-05-15 ~ 2015-09-07
    OF - Director → CIF 0
  • 9
    Baeva, Olga
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ 2017-04-25
    OF - Director → CIF 0
  • 10
    Olsson, Maria
    Uk born in May 1978
    Individual
    Officer
    2015-09-07 ~ 2018-08-13
    OF - Director → CIF 0
  • 11
    Watson, Eleanor May
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2016-01-07
    OF - Director → CIF 0
  • 12
    PITSEC LIMITED
    47, Castle Street, Reading, United Kingdom
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-05-15 ~ 2015-09-07
    PE - Secretary → CIF 0
  • 13
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-09-07 ~ 2016-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08530109
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire AL10 8RS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2013-05-15 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.