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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 35
  • 1
    Jenkins, Hugh
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-05) ~ 2006-07-24
    OF - Director → CIF 0
  • 2
    Webb, Catherine
    Born in February 1972
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2002-10-26
    OF - Director → CIF 0
  • 3
    Ross, Timothy Charles, Dr
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2021-05-04
    OF - Director → CIF 0
  • 4
    Pouya, Firouz, Doctor
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Jackson, Diana Kay
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-05) ~ 1992-07-28
    OF - Director → CIF 0
  • 6
    Broom, Ann Marie
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1998-03-21 ~ 1998-07-16
    OF - Director → CIF 0
  • 7
    White, Elizabeth Jane
    Born in April 1950
    Individual (8 offsprings)
    Officer
    2000-12-08 ~ 2005-01-04
    OF - Director → CIF 0
  • 8
    Ross, Katherine Moira
    Born in November 1941
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Hanscombe, Stephen John
    Born in June 1933
    Individual (7 offsprings)
    Officer
    2004-05-28 ~ 2014-04-01
    OF - Director → CIF 0
    2012-07-31 ~ 2014-04-01
    OF - Director → CIF 0
    Hanscombe, Stephen John
    Individual (7 offsprings)
    Officer
    2004-07-23 ~ 2013-03-30
    OF - Secretary → CIF 0
  • 10
    Donnell, Adrian Robert
    Born in July 1973
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2002-10-26
    OF - Director → CIF 0
  • 11
    Sherry, Patrick Martin
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 12
    Giles, Andrew Philip
    Born in December 1965
    Individual (7 offsprings)
    Officer
    1999-11-26 ~ 2022-05-16
    OF - Director → CIF 0
  • 13
    Giles, Jacqueline Ann
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Chatterjee, Frances Jane
    Born in February 1956
    Individual (1 offspring)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
  • 15
    Wilde, Matthew Robert
    Born in February 1955
    Individual (1 offspring)
    Officer
    (before 1991-05-05) ~ 1999-01-29
    OF - Director → CIF 0
  • 16
    Clements, James
    Born in May 1963
    Individual (1 offspring)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 17
    Goodwin, Juliette
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 18
    Rees, Anthony Robert, Dr
    Born in February 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-05) ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Jenkins, Carmen Matilde Luz De Victoria
    Born in May 1938
    Individual (1 offspring)
    Officer
    1999-08-14 ~ 2006-07-24
    OF - Director → CIF 0
  • 20
    Grossmann, Susan Margaret
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
  • 21
    Carter, Kenneth James Herbert
    Born in July 1946
    Individual (1 offspring)
    Officer
    1992-07-28 ~ 2004-07-23
    OF - Director → CIF 0
    Carter, Kenneth James Herbert
    Individual (1 offspring)
    Officer
    1994-06-11 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 22
    Hufton, Judith Margaret
    Born in October 1945
    Individual (11 offsprings)
    Officer
    1998-03-21 ~ 1998-07-16
    OF - Director → CIF 0
  • 23
    Naidu, Dinesh
    Born in September 1953
    Individual (6 offsprings)
    Officer
    1998-07-16 ~ 1999-11-26
    OF - Director → CIF 0
    2000-09-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 24
    Naidu, Valerie Anne
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1998-07-16 ~ 1999-11-26
    OF - Director → CIF 0
    2000-09-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 25
    Goodwin, Juliette Mary
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2002-10-25 ~ now
    OF - Director → CIF 0
    Mrs Juliette Mary Goodwin
    Born in April 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-07 ~ 2025-10-27
    PE - Has significant influence or controlCIF 0
  • 26
    Carter, Patricia Jean
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1992-07-28 ~ 2004-07-23
    OF - Director → CIF 0
  • 27
    Batchelor, Michael James
    Born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1991-05-05) ~ 2000-09-01
    OF - Director → CIF 0
    Batchelor, Michael James
    Individual (2 offsprings)
    Officer
    (before 1991-05-05) ~ 1994-06-11
    OF - Secretary → CIF 0
  • 28
    Macgregor, Laura
    Born in September 1934
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2001-07-12
    OF - Director → CIF 0
  • 29
    Hanscombe, Nicola Jane
    Born in January 1941
    Individual (1 offspring)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
    Ms Nicola Jane Hanscombe
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    Highley, Stephen Martin
    Born in February 1960
    Individual (9 offsprings)
    Officer
    (before 1991-05-05) ~ 1998-03-20
    OF - Director → CIF 0
  • 31
    Swainson, Annie
    Born in May 1953
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-11-11
    OF - Director → CIF 0
  • 32
    Lambert, Kenneth
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 33
    O'neil, Amanda Jane
    Born in May 1970
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2000-12-08
    OF - Director → CIF 0
  • 34
    Basu-roy, Sunara
    Born in June 1962
    Individual (1 offspring)
    Officer
    (before 1991-05-05) ~ 1998-03-20
    OF - Director → CIF 0
  • 35
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

94 SYDNEY PLACE MANAGEMENT LIMITED

Period: 1981-12-29 ~ now
Company number: 01605993 03596984
Registered name
94 SYDNEY PLACE MANAGEMENT LIMITED - now 03596984
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,275 GBP2025-03-31
1,275 GBP2024-03-31
Current Assets
15,416 GBP2025-03-31
9,858 GBP2024-03-31
Creditors
Amounts falling due within one year
-210 GBP2025-03-31
-213 GBP2024-03-31
Net Current Assets/Liabilities
15,206 GBP2025-03-31
9,645 GBP2024-03-31
Total Assets Less Current Liabilities
16,481 GBP2025-03-31
10,920 GBP2024-03-31
Net Assets/Liabilities
16,481 GBP2025-03-31
10,920 GBP2024-03-31
Equity
16,481 GBP2025-03-31
10,920 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 94 SYDNEY PLACE MANAGEMENT LIMITED
    Info
    Registered number 01605993
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-12-29 (44 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    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.