logo
explain how to read the page

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 20
  • 1
    Watson, Eleanor May
    Director born in August 1985
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Fox, Antony
    Born in August 1978
    Individual (1 offspring)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Swan, Johnathan
    Software Engineer born in July 1976
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ 2023-10-16
    OF - Director → CIF 0
  • 4
    Revilla Garcia, Irene Maria
    Marketing born in June 1973
    Individual (4 offsprings)
    Officer
    2021-08-16 ~ 2025-05-19
    OF - Director → CIF 0
  • 5
    Rudloff, Marion Sophie Charlotte
    Marketing Director born in May 1980
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2018-12-03
    OF - Director → CIF 0
  • 6
    Ruibal, Pablo Adrian
    Accountant - Finance Manager born in June 1981
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2018-12-03
    OF - Director → CIF 0
  • 7
    Taylor, Felicity Lee
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Rushton, Christopher Arthur
    Director born in April 1962
    Individual (29 offsprings)
    Officer
    2013-05-15 ~ 2015-09-07
    OF - Director → CIF 0
  • 9
    Olsson, Maria
    Uk born in May 1978
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2018-08-13
    OF - Director → CIF 0
  • 10
    Ould, Nicola
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    2015-09-07 ~ 2015-11-05
    OF - Director → CIF 0
  • 11
    Griffin, Diana
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2015-09-07
    OF - Director → CIF 0
  • 12
    Baeva, Olga
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2016-02-29 ~ 2017-04-25
    OF - Director → CIF 0
  • 13
    Di Rauso, Laura
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2024-09-28 ~ 2025-11-17
    OF - Director → CIF 0
  • 14
    Scholl, Thalassa Ali
    No Occupation born in November 1940
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2025-10-02
    OF - Director → CIF 0
  • 15
    Mastin, Olivier
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 16
    Wright, Steven
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2015-09-07
    OF - Director → CIF 0
  • 17
    Agrawal, Arti, Dr
    University Lecturer born in June 1977
    Individual (3 offsprings)
    Officer
    2016-05-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 18
    PITSEC LIMITED 02451677
    47, Castle Street, Reading, United Kingdom
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2013-05-15 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 19
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2015-09-07 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 20
    MICHAEL LAURIE MAGAR LIMITED
    03910653
    1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 93 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED

Period: 2013-05-15 ~ now
Company number: 08530109
Registered name
1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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