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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 1
  • Harrison, Tony
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Stoten, David Alan
    Animation Director
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 2
    Stretch, Nicholas Philip
    Solicitor born in December 1967
    Individual
    Officer
    icon of calendar 1997-04-19 ~ 1999-12-16
    OF - Director → CIF 0
    Stretch, Nicholas Philip
    Solicitor
    Individual
    Officer
    icon of calendar 1997-04-19 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 3
    Singleton, Neil Sydney
    Individual
    Officer
    icon of calendar ~ 1993-10-17
    OF - Secretary → CIF 0
  • 4
    Miller, Diane
    Solicitor
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 5
    Macleod, Mark Ian
    Banker born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-10-17 ~ 1997-05-16
    OF - Director → CIF 0
    Macleod, Mark Ian
    Banker
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-10-17 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 6
    Singleton, Sarah Elizabeth
    Civil Servant born in November 1966
    Individual
    Officer
    icon of calendar ~ 2007-11-08
    OF - Director → CIF 0
  • 7
    Conolly, Edward
    Business Person born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-17 ~ 2023-05-17
    OF - Director → CIF 0
    Conolly, Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-21 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 8
    Millington, James
    Lg Officer born in November 1980
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2013-11-15
    OF - Director → CIF 0
  • 9
    Hughes, Stephen Robert
    Solicitor born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 1999-08-12
    OF - Director → CIF 0
  • 10
    Degg, Patrick William
    Investment Banker born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-10 ~ 2001-01-30
    OF - Director → CIF 0
  • 11
    Green, Lydia
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2021-02-21
    OF - Secretary → CIF 0
  • 12
    King, Julie Ann
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2007-11-08
    OF - Director → CIF 0
parent relation
Company in focus

59 TALBOT ROAD MANAGEMENT COMPANY 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
6 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31

  • 59 TALBOT ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01682711
    icon of address59 Talbot Road, Highgate, London N6 4QX
    PRIVATE LIMITED COMPANY incorporated on 1982-11-30 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.