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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 23
  • 1
    Edwards, Mark John Courtenay
    Marketing Director born in October 1960
    Individual (6 offsprings)
    Officer
    2009-02-04 ~ 2010-05-24
    OF - Director → CIF 0
  • 2
    Pye, Ian David Mason
    Securities Dealer born in June 1963
    Individual (1 offspring)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
    Pye, Ian David Mason
    Individual (1 offspring)
    Officer
    ~ 1993-03-29
    OF - Secretary → CIF 0
  • 3
    Maingot, Rachel Joy
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 2010-05-24
    OF - Director → CIF 0
  • 4
    Ryland, Charles John
    Financial Pr Adviser born in October 1962
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ 2023-12-22
    OF - Director → CIF 0
    Mr Charles John Ryland
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-12-22
    PE - Has significant influence or controlCIF 0
  • 5
    Eriksen, Magnus Myhrvold
    Born in May 1977
    Individual (1 offspring)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
    Mr Magnus Myhrvold Eriksen
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2020-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Sperry, Fiona Jane
    Project Manager born in May 1970
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-08-09
    OF - Director → CIF 0
  • 7
    Nelson, Audrey
    European Officer born in November 1963
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 2006-01-28
    OF - Director → CIF 0
    Nelson, Audrey
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 8
    Edwards, Vanessa Jane
    Public Affairs born in January 1965
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ 2009-02-04
    OF - Director → CIF 0
  • 9
    Maingot, Richard Stephen
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 2013-01-04
    OF - Director → CIF 0
  • 10
    Cockeram, David Jonathan
    Conference Organiser born in December 1962
    Individual (1 offspring)
    Officer
    ~ 1997-08-14
    OF - Director → CIF 0
    Cockeram, David Jonathan
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 11
    Sharman, Leslie Mark
    Retired born in March 1927
    Individual (1 offspring)
    Officer
    2001-07-29 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    Black, Alice Christine
    Insurance Broker born in May 1985
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2022-06-10
    OF - Director → CIF 0
    Miss Alice Christine Black
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 13
    Manfroni, Claudio
    Management Consultant born in September 1969
    Individual (4 offsprings)
    Officer
    2014-01-29 ~ 2024-11-28
    OF - Director → CIF 0
    Mr Claudio Manfroni
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-11-28
    PE - Has significant influence or controlCIF 0
  • 14
    Sharman, Timothy Sebastian Wadsworth
    Mangement Consultant born in October 1964
    Individual (1 offspring)
    Officer
    ~ 1998-07-14
    OF - Director → CIF 0
    Sharman, Timothy Sebastian Wadsworth
    Management Consultant
    Individual (1 offspring)
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 15
    Webley, Thomas Philip
    Lawyer born in November 1978
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2009-08-17
    OF - Director → CIF 0
    Webley, Thomas Philip
    Lawyer
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 16
    John, Philip Llewellyn Marks
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
  • 17
    Hamilton, Gavin James Devon
    Insurance Broker born in September 1963
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2005-10-25
    OF - Director → CIF 0
    Hamilton, Gavin James Devon
    Insurance Broker
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 18
    Jasen, Kelcey Elizabeth
    Born in December 1987
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
    Miss Kelcey Elizabeth Jasen
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2024-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Obradovic, Milica
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
    Obradovic, Milica
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2019-12-31
    OF - Secretary → CIF 0
    Miss Milica Obradovic
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Downham, Louise Rose
    Curator And Head Of Development born in August 1982
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2013-08-20
    OF - Director → CIF 0
    Downham, Louise Rose
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 21
    Lau-kee, David Andrew
    Business Consultant born in June 1964
    Individual (11 offsprings)
    Officer
    2010-05-24 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Ryland, Arabella Kate
    Born in March 1994
    Individual (1 offspring)
    Officer
    2024-06-12 ~ 2026-01-15
    OF - Director → CIF 0
  • 23
    Forrester, Louise Rose
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2010-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

1 LYSIAS ROAD (MANAGEMENT) LIMITED

Period: 1983-02-18 ~ now
Company number: 01700752
Registered name
1 LYSIAS ROAD (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 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
25 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • 1 LYSIAS ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 01700752
    1 Lysias Road, London SW12 8BW
    PRIVATE LIMITED COMPANY incorporated on 1983-02-18 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.