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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 24
  • 1
    Wheaton, Kay Nicol
    Born in October 1965
    Individual (1 offspring)
    Officer
    1994-01-20 ~ 1997-07-09
    OF - Director → CIF 0
  • 2
    Taylor, Martin Seymour
    Born in September 1940
    Individual (3 offsprings)
    Officer
    (before 1991-10-13) ~ 1999-04-04
    OF - Director → CIF 0
  • 3
    Kidd, Melissa Marie-helene
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2014-04-23 ~ 2017-05-15
    OF - Director → CIF 0
  • 4
    Powell, Michael
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-13) ~ 1993-10-01
    OF - Director → CIF 0
  • 5
    Myers, Bridget
    Born in April 1929
    Individual (1 offspring)
    Officer
    (before 1991-10-13) ~ 1994-02-28
    OF - Director → CIF 0
  • 6
    Leslie, Paul Charles
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2019-05-08 ~ 2022-12-14
    OF - Director → CIF 0
  • 7
    Tebay, Rachel
    Born in October 1972
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2014-04-23
    OF - Director → CIF 0
  • 8
    Myers, Derek
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1991-10-13) ~ 1994-02-28
    OF - Director → CIF 0
    Myers, Derek
    Individual (2 offsprings)
    Officer
    (before 1991-10-13) ~ 1993-10-29
    OF - Secretary → CIF 0
  • 9
    Lynch, Peter Brian
    Born in December 1966
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ now
    OF - Director → CIF 0
    Lynch, Peter Brian
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Zola, Adinah
    Born in August 1940
    Individual (1 offspring)
    Officer
    1993-01-31 ~ 2004-03-26
    OF - Director → CIF 0
  • 11
    Chohan, Pratibha
    Born in December 1963
    Individual (5 offsprings)
    Officer
    1999-03-14 ~ 2000-10-28
    OF - Director → CIF 0
    2001-03-18 ~ 2018-04-19
    OF - Director → CIF 0
  • 12
    Wheaton, Michael
    Born in February 1965
    Individual (3 offsprings)
    Officer
    1993-10-29 ~ 1997-07-09
    OF - Director → CIF 0
    Wheaton, Michael
    Individual (3 offsprings)
    Officer
    1995-12-08 ~ 1997-07-09
    OF - Secretary → CIF 0
  • 13
    Powell, Naomi
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-13) ~ 1993-10-01
    OF - Director → CIF 0
  • 14
    Jury, Tracey
    Born in August 1966
    Individual (2 offsprings)
    Officer
    1995-07-08 ~ now
    OF - Director → CIF 0
    Jury, Tracey
    Individual (2 offsprings)
    Officer
    1997-07-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Pollington Woods, Justin Alexander
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 16
    Dario, Robert
    Born in April 1958
    Individual (1 offspring)
    Officer
    (before 1991-10-13) ~ 1994-01-20
    OF - Director → CIF 0
  • 17
    Reader, Samantha Jane
    Born in December 1962
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 18
    Adams, Genevieve
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1994-11-14 ~ 1995-02-02
    OF - Director → CIF 0
  • 19
    Thompson, Matthew Agan
    Born in May 1984
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Mcshine Jones, Nigel Andrew
    Born in September 1965
    Individual (3 offsprings)
    Officer
    (before 1991-10-13) ~ 2019-05-08
    OF - Director → CIF 0
    Mcshine Jones, Nigel Andrew
    Individual (3 offsprings)
    Officer
    1993-10-29 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 21
    Morciano, Simone Luigi
    Born in February 1983
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 22
    Cossar, Peter Alan
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 23
    De Rothschild, Vladymir Levy, Dr
    Born in July 1945
    Individual (7 offsprings)
    Officer
    2004-04-14 ~ 2006-10-30
    OF - Director → CIF 0
  • 24
    Bass, Jacqueline Margaret
    Born in February 1965
    Individual (5 offsprings)
    Officer
    1994-01-20 ~ 1999-03-09
    OF - Director → CIF 0
    Bass, Jacqueline Margaret
    Individual (5 offsprings)
    Officer
    1995-01-16 ~ 1995-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

14 FLORENCE ROAD, W5 MANAGEMENT LIMITED

Period: 1978-06-27 ~ now
Company number: 01375746
Registered name
14 FLORENCE ROAD, W5 MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
600 GBP2025-03-31
600 GBP2024-03-31
Current Assets
4,288 GBP2025-03-31
3,589 GBP2024-03-31
Net Current Assets/Liabilities
4,288 GBP2025-03-31
3,589 GBP2024-03-31
Total Assets Less Current Liabilities
4,888 GBP2025-03-31
4,189 GBP2024-03-31
Net Assets/Liabilities
4,384 GBP2025-03-31
3,727 GBP2024-03-31
Equity
4,384 GBP2025-03-31
3,727 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 14 FLORENCE ROAD, W5 MANAGEMENT LIMITED
    Info
    Registered number 01375746
    Flat 2 14, Florence Road, London W5 3TX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-06-27 (48 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.