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

14 FLORENCE ROAD, W5 MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
600 GBP2024-03-31
600 GBP2023-03-31
Current Assets
3,589 GBP2024-03-31
11,991 GBP2023-03-31
Creditors
Amounts falling due within one year
-462 GBP2024-03-31
-462 GBP2023-03-31
Net Current Assets/Liabilities
3,127 GBP2024-03-31
11,529 GBP2023-03-31
Total Assets Less Current Liabilities
3,727 GBP2024-03-31
12,129 GBP2023-03-31
Net Assets/Liabilities
3,727 GBP2024-03-31
12,129 GBP2023-03-31
Equity
3,727 GBP2024-03-31
12,129 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 14 FLORENCE ROAD, W5 MANAGEMENT LIMITED
    Info
    Registered number 01375746
    icon of addressFlat 2 14, Florence Road, London W5 3TX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-06-27 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.