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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 27
  • 1
    Davidson, Roger Stanley
    Born in November 1939
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Fisher, Howard James
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Quick, Richard James
    Born in May 1976
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 4
    Kipenakis, Alexander Nicholas Panayiotis
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Peter Karl Edward
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1998-07-14 ~ 2020-10-04
    OF - Director → CIF 0
  • 6
    Shamp, Alan
    Born in August 1953
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2014-07-30
    OF - Director → CIF 0
  • 7
    Banting-cains, Elizabeth Jane
    Born in May 1968
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 2001-06-07
    OF - Director → CIF 0
  • 8
    Nelki, Andra
    Born in July 1935
    Individual (3 offsprings)
    Officer
    2005-02-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Gillibrand, Winifred Mary
    Born in July 1930
    Individual (1 offspring)
    Officer
    (before 1992-06-27) ~ 1993-07-28
    OF - Director → CIF 0
  • 10
    Kipenakis, Gwendoyn Marian
    Born in January 1945
    Individual (8 offsprings)
    Officer
    2014-05-19 ~ 2025-10-27
    OF - Director → CIF 0
  • 11
    Persaud, Rowena Bernice
    Born in January 1959
    Individual (5 offsprings)
    Officer
    1998-07-14 ~ 2002-02-22
    OF - Director → CIF 0
  • 12
    Hewerdine, Celia Valerie
    Born in May 1932
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2006-02-17
    OF - Director → CIF 0
  • 13
    Clarke, Ian Trevor
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2005-02-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Nairn, Joan Elizabeth
    Born in December 1931
    Individual (1 offspring)
    Officer
    (before 1992-06-27) ~ 1995-06-21
    OF - Director → CIF 0
  • 15
    Lewis, Charles
    Born in February 1943
    Individual (4 offsprings)
    Officer
    1994-05-17 ~ 2001-03-27
    OF - Director → CIF 0
  • 16
    Hamilton, Roderick Michael
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2007-04-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Macgregor, Fiona Vivienne
    Born in July 1969
    Individual (1 offspring)
    Officer
    1997-06-25 ~ 2000-06-28
    OF - Director → CIF 0
  • 18
    Webb, Justin Matthew
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Pettigrew, Jane
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ 2012-12-07
    OF - Director → CIF 0
  • 20
    Paloczi-horvath, George Stephen Joseph
    Born in November 1955
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 2000-06-13
    OF - Director → CIF 0
  • 21
    Nelki, Gordon Edward
    Born in August 1937
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ 2017-05-15
    OF - Director → CIF 0
  • 22
    Whittaker, Barry
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-27) ~ 1994-07-26
    OF - Director → CIF 0
  • 23
    Stevens, Pamela
    Born in August 1933
    Individual (1 offspring)
    Officer
    1992-07-30 ~ 1997-11-10
    OF - Director → CIF 0
  • 24
    Trilvas, Stephen
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ 2016-11-10
    OF - Director → CIF 0
  • 25
    Streeter, Beryl Joy
    Born in March 1927
    Individual (3 offsprings)
    Officer
    (before 1992-06-27) ~ 2004-07-14
    OF - Director → CIF 0
  • 26
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 27
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26 00913323
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31 00913323
    5, Compton Road, London, United Kingdom
    Active Corporate (30 parents, 205 offsprings)
    Officer
    (before 1992-06-27) ~ 2026-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ROTHESAY COURT HARLEYFORD STREET (MANAGEMENT) LTD

Period: 1990-03-22 ~ now
Company number: 01415677
Registered names
ROTHESAY COURT HARLEYFORD STREET (MANAGEMENT) LTD - now
BACKCHUTE LIMITED - 1981-12-31
Recent Standard Industrial Classification
98000 - Residents Property Management

  • ROTHESAY COURT HARLEYFORD STREET (MANAGEMENT) LTD
    Info
    ROTHESAY COURT HARLEYFORD ROAD MANAGEMENT LIMITED - 1990-03-22
    BACKCHUTE LIMITED - 1990-03-22
    Registered number 01415677
    95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1979-02-19 (47 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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.