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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
    Architect born in January 1946
    Individual (1 offspring)
    Officer
    ~ 2006-07-24
    OF - Director → CIF 0
  • 2
    Pouya, Firouz, Doctor
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Jackson, Diana Kay
    Receptionist born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 4
    Naidu, Valerie Anne
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1998-07-16 ~ 1999-11-26
    OF - Director → CIF 0
    Naidu, Valerie Anne
    Administrator born in June 1944
    Individual (4 offsprings)
    2000-09-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 5
    Rees, Anthony Robert, Dr
    University Professor born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Jenkins, Carmen Matilde Luz De Victoria
    No Occupation born in May 1938
    Individual (1 offspring)
    Officer
    1999-08-14 ~ 2006-07-24
    OF - Director → CIF 0
  • 7
    Carter, Patricia Jean
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    1992-07-28 ~ 2004-07-23
    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
    Carter, Kenneth James Herbert
    Consultant 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
  • 10
    Hufton, Judith Margaret
    Interior Designer born in October 1945
    Individual (11 offsprings)
    Officer
    1998-03-21 ~ 1998-07-16
    OF - Director → CIF 0
  • 11
    Donnell, Adrian Robert
    Chef Manager born in July 1973
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2002-10-26
    OF - Director → CIF 0
  • 12
    Giles, Andrew Philip
    Hotelier born in December 1965
    Individual (7 offsprings)
    Officer
    1999-11-26 ~ 2022-05-16
    OF - Director → CIF 0
  • 13
    O'neil, Amanda Jane
    Publisher born in May 1970
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2000-12-08
    OF - Director → CIF 0
  • 14
    Hanscombe, Stephen John
    Retired born in June 1933
    Individual (6 offsprings)
    Officer
    2012-07-31 ~ 2014-04-01
    OF - Director → CIF 0
    2004-05-28 ~ 2014-04-01
    OF - Director → CIF 0
    Hanscombe, Stephen John
    Retired
    Individual (6 offsprings)
    Officer
    2004-07-23 ~ 2013-03-30
    OF - Secretary → CIF 0
  • 15
    White, Elizabeth Jane
    Museum Curator born in April 1950
    Individual (7 offsprings)
    Officer
    2000-12-08 ~ 2005-01-04
    OF - Director → CIF 0
  • 16
    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
  • 17
    Hanscombe, Nicola Jane
    Born in January 1941
    Individual (1 offspring)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
  • 18
    Lambert, Kenneth
    Retired born in December 1946
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 19
    Macgregor, Laura
    Retired born in September 1934
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2001-07-12
    OF - Director → CIF 0
  • 20
    Ross, Timothy Charles, Dr
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2021-05-04
    OF - Director → CIF 0
  • 21
    Goodwin, Juliette
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 22
    Basu-roy, Sunara
    Housewife born in June 1962
    Individual (1 offspring)
    Officer
    ~ 1998-03-20
    OF - Director → CIF 0
  • 23
    Clements, James
    Born in May 1963
    Individual (1 offspring)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 24
    Chatterjee, Frances Jane
    Born in February 1956
    Individual (1 offspring)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
  • 25
    Giles, Jacqueline Ann
    Hotelier born in October 1959
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 26
    Wilde, Matthew Robert
    Analyst/Programmer born in March 1955
    Individual (1 offspring)
    Officer
    ~ 1999-01-29
    OF - Director → CIF 0
  • 27
    Naidu, Dinesh
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    1998-07-16 ~ 1999-11-26
    OF - Director → CIF 0
    Naidu, Dinesh
    Engineer born in September 1953
    Individual (6 offsprings)
    2000-09-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 28
    Sherry, Patrick Martin
    Professional Carer born in March 1951
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 29
    Grossmann, Susan Margaret
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
  • 30
    Swainson, Annie
    Textile Artist born in May 1953
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-11-11
    OF - Director → CIF 0
  • 31
    Webb, Catherine
    Pa born in February 1972
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2002-10-26
    OF - Director → CIF 0
  • 32
    Broom, Ann Marie
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    1998-03-21 ~ 1998-07-16
    OF - Director → CIF 0
  • 33
    Highley, Stephen Martin
    Managing Consultant born in February 1960
    Individual (9 offsprings)
    Officer
    ~ 1998-03-20
    OF - Director → CIF 0
  • 34
    Batchelor, Michael James
    University Administrator born in January 1935
    Individual (1 offspring)
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
    Batchelor, Michael James
    Individual (1 offspring)
    Officer
    ~ 1994-06-11
    OF - Secretary → 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, 3950 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
Registered name
94 SYDNEY PLACE MANAGEMENT LIMITED - now 03596984
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,275 GBP2024-03-31
1,275 GBP2023-03-31
Current Assets
9,858 GBP2024-03-31
5,114 GBP2023-03-31
Creditors
Amounts falling due within one year
-212 GBP2024-03-31
-170 GBP2023-03-31
Net Current Assets/Liabilities
9,646 GBP2024-03-31
4,944 GBP2023-03-31
Total Assets Less Current Liabilities
10,921 GBP2024-03-31
6,219 GBP2023-03-31
Net Assets/Liabilities
10,921 GBP2024-03-31
6,219 GBP2023-03-31
Equity
10,921 GBP2024-03-31
6,219 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.