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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
    Wijesinghe, Kishanie Deepthika, Dr
    Born in November 1969
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2016-01-13
    OF - Director → CIF 0
  • 2
    Mcguigan, Ulrika Agnes Lisa, Mrs.
    Born in March 1963
    Individual (1 offspring)
    Officer
    2016-01-15 ~ 2019-11-15
    OF - Director → CIF 0
  • 3
    Luna, Maria De Fatima
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ 2016-06-24
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Messchaert, Michiel Willem
    Born in October 1955
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Satchwell Smith, Michael
    Born in June 1941
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2026-04-10
    OF - Director → CIF 0
  • 6
    Gallagher, Michael David
    Born in January 1969
    Individual (1 offspring)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
  • 7
    Tolou Dabaghian, Farshid
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
    Mr Farshid Tolou Dabaghian
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2016-10-17 ~ 2018-02-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

3 CALONNE ROAD MANAGEMENT LIMITED

Period: 2015-08-06 ~ now
Company number: 09721806 02638156
Registered name
3 CALONNE ROAD MANAGEMENT LIMITED - now 02638156
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-08-31
5 GBP2023-08-31
Net Assets/Liabilities
5 GBP2024-08-31
5 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
5 GBP2024-08-31
5 GBP2023-08-31

  • 3 CALONNE ROAD MANAGEMENT LIMITED
    Info
    Registered number 09721806
    Moss And Co Ltd 55a High St, High Street Wimbledon, London SW19 5BA
    PRIVATE LIMITED COMPANY incorporated on 2015-08-06 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 April 2026 and licensed under the Open Government Licence v3.0.