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 4
  • 1
    Eaton, Derek James
    Electrical & Electronic Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2000-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Fondelli, Michele
    Vp Refurbishment Projects Cruise Ships born in January 1979
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Grbcic, Stefania Maria, Dr
    Psychologist born in June 1973
    Individual (3 offsprings)
    Officer
    2016-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Warland, Katherine
    Legal born in May 1994
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Edgar, Emma Alice
    Certified Chartered Accountant born in May 1995
    Individual
    Officer
    2020-08-17 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Eaton, Derek James
    Musician
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 3
    Pearson, Patricia
    Teacher born in July 1941
    Individual
    Officer
    ~ 2022-07-13
    OF - Director → CIF 0
    Pearson, Patricia
    Individual
    Officer
    2020-08-07 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 4
    Mackay, Antonia Jane
    Tax Consultant born in June 1970
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2006-08-18
    OF - Director → CIF 0
    Mackay, Antonia Jane
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 5
    Kirkpatrick, Krystyna
    Retired born in December 1942
    Individual
    Officer
    2008-10-10 ~ 2016-09-05
    OF - Director → CIF 0
    Kirkpatrick, Krystyna
    Retired
    Individual
    Officer
    2008-10-10 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 6
    Chisolm, Douglas
    Civil Engineer born in October 1963
    Individual
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 7
    Lacey, Thomas William
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2014-12-01
    OF - Director → CIF 0
  • 8
    Mulford, Davina Daisy
    Pa born in July 1982
    Individual
    Officer
    2014-12-01 ~ 2020-08-17
    OF - Director → CIF 0
    Mulford, Davina Daisy
    Individual
    Officer
    2016-04-05 ~ 2020-08-07
    OF - Secretary → CIF 0
  • 9
    Evans, Nicholas Michael Swithin
    Bank Manager born in July 1959
    Individual (2 offsprings)
    Officer
    ~ 1991-06-04
    OF - Director → CIF 0
    Evans, Nicholas Michael Swithin
    Individual (2 offsprings)
    Officer
    ~ 1991-06-04
    OF - Secretary → CIF 0
  • 10
    Hargreaves, Paul James
    Teacher born in February 1965
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 2000-11-24
    OF - Director → CIF 0
  • 11
    Kirkpatrick, Ivone William
    Advertising Director born in October 1977
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2008-10-09
    OF - Director → CIF 0
    Kirkpatrick, Ivone William
    Advertising Executive
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 12
    Edgar, Hugh Charles
    Raf Officer born in November 1996
    Individual
    Officer
    2020-08-17 ~ 2025-03-28
    OF - Director → CIF 0
  • 13
    Barber, Louise Jane
    Marketing Assistant born in December 1964
    Individual
    Officer
    1993-06-21 ~ 2003-04-07
    OF - Director → CIF 0
    Barber, Louise Jane
    Equity Sales
    Individual
    Officer
    1993-06-21 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 14
    Burkhart, Susan Mary
    Editor born in March 1939
    Individual
    Officer
    ~ 1999-05-14
    OF - Director → CIF 0
parent relation
Company in focus

32 OVERSTONE ROAD MANAGEMENT CO. LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 32 OVERSTONE ROAD MANAGEMENT CO. LIMITED
    Info
    Registered number 01487733
    32 Overstone Road, London W6 0AA
    Private Limited Company incorporated on 1980-03-26 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.