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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 24
  • 1
    Sharman, Timothy Sebastian Wadsworth
    Born in October 1964
    Individual (1 offspring)
    Officer
    (before 1992-06-10) ~ 1998-07-14
    OF - Director → CIF 0
    Sharman, Timothy Sebastian Wadsworth
    Individual (1 offspring)
    Officer
    (before 1993-03-29) ~ 1994-03-01
    OF - Secretary → CIF 0
  • 2
    Ryland, Charles John
    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
  • 3
    Black, Alice Christine
    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
  • 4
    Sharman, Leslie Mark
    Born in March 1927
    Individual (1 offspring)
    Officer
    2001-07-29 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Nelson, Audrey
    Born in December 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
  • 6
    Forrester, Louise Rose
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Obradovic, Milica
    Born in December 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 December 1977
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    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
  • 10
    Ffrench, Matthew Ellis, Mr.
    Born in January 1997
    Individual (3 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    Mr. Matthew Ellis Ffrench
    Born in January 1997
    Individual (3 offsprings)
    Person with significant control
    2026-01-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Maingot, Rachel Joy
    Born in December 1973
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 2010-05-24
    OF - Director → CIF 0
  • 12
    Pye, Ian David Mason
    Born in July 1963
    Individual (1 offspring)
    Officer
    (before 1992-06-10) ~ 1993-03-29
    OF - Director → CIF 0
    Pye, Ian David Mason
    Individual (1 offspring)
    Officer
    (before 1992-06-10) ~ 1993-03-29
    OF - Secretary → CIF 0
  • 13
    Lau-kee, David Andrew
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2010-05-24 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    John, Philip Llewellyn Marks
    Born in December 1962
    Individual (1 offspring)
    Officer
    (before 1992-06-10) ~ 1999-03-01
    OF - Director → CIF 0
  • 15
    Hamilton, Gavin James Devon
    Born in October 1963
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2005-10-25
    OF - Director → CIF 0
    Hamilton, Gavin James Devon
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 16
    Sperry, Fiona Jane
    Born in May 1970
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-08-09
    OF - Director → CIF 0
  • 17
    Cockeram, David Jonathan
    Born in December 1962
    Individual (1 offspring)
    Officer
    (before 1992-06-10) ~ 1997-08-14
    OF - Director → CIF 0
    Cockeram, David Jonathan
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 18
    Edwards, Vanessa Jane
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ 2009-02-04
    OF - Director → CIF 0
  • 19
    Manfroni, Claudio
    Management Consultant born in October 1969
    Individual (4 offsprings)
    Officer
    2014-01-29 ~ 2024-11-28
    OF - Director → CIF 0
    Mr Claudio Manfroni
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-11-28
    PE - Has significant influence or controlCIF 0
  • 20
    Maingot, Richard Stephen
    Born in March 1968
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 2013-01-04
    OF - Director → CIF 0
  • 21
    Downham, Louise Rose
    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
  • 22
    Edwards, Mark John Courtenay
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2009-02-04 ~ 2010-05-24
    OF - Director → CIF 0
  • 23
    Webley, Thomas Philip
    Born in December 1978
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2009-08-17
    OF - Director → CIF 0
    Webley, Thomas Philip
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 24
    Ryland, Arabella Kate
    Born in March 1994
    Individual (1 offspring)
    Officer
    2024-06-12 ~ 2026-01-15
    OF - Director → 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
Recent 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 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
25 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.