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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
    Martins De Melo, Eni
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2004-01-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Hayward, James Duncan Henry
    Self-Employed born in March 1963
    Individual (33 offsprings)
    Officer
    1991-05-03 ~ 1999-04-09
    OF - Director → CIF 0
  • 3
    Walls, Robert Kevin
    Born in August 1968
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
    Mr Robert Kevin Walls
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2022-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Collis, Gordon
    Retired Architect born in March 1931
    Individual (1 offspring)
    Officer
    2005-02-26 ~ 2005-12-19
    OF - Director → CIF 0
  • 5
    Richards, Philippa Ruth
    Designer born in October 1950
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2014-01-03
    OF - Director → CIF 0
    Richards, Philippa Ruth
    Designer
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 6
    Van Der Wal, Aksel
    Cfo born in January 1972
    Individual (22 offsprings)
    Officer
    2015-08-07 ~ 2022-12-08
    OF - Director → CIF 0
    Mr Aksel Nils Van Der Wal
    Born in January 1972
    Individual (22 offsprings)
    Person with significant control
    2016-07-31 ~ 2021-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Inchelin, Audrey
    Teacher born in June 1975
    Individual (1 offspring)
    Officer
    2015-08-07 ~ 2022-12-08
    OF - Director → CIF 0
  • 8
    Robertson, Sami Mark
    Estate Agent born in June 1982
    Individual (5 offsprings)
    Officer
    2008-12-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Talritie, Laura
    N/A born in December 1982
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Larsson, Kent Folke Kristian
    Banker
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1992-03-31
    OF - Director → CIF 0
  • 11
    Walford, Norman Quentin, Doctor
    Medical Doctor born in June 1951
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1995-11-03
    OF - Director → CIF 0
  • 12
    Marcelle-chevallier, Charles-edouard Julien
    Born in February 1977
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2015-08-07
    OF - Director → CIF 0
  • 13
    Westhaver, Linda Mary
    Retired born in March 1924
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2005-02-26
    OF - Director → CIF 0
    Westhaver, Linda Mary
    Retired
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 14
    Richardson, Jeremy Robert Arthur
    Company Director born in September 1970
    Individual (163 offsprings)
    Officer
    1999-04-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Miss Jennifer Kathryn Bains
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2016-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Hotte Massara, Maria Teresa
    Born in September 1998
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
    Miss Maria Teresa Hotte Massara
    Born in September 1998
    Individual (1 offspring)
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Taylor Walls, Louise
    Individual (3 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Taylor Walls
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2022-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Elam, Fouzia
    Quant Director born in February 1981
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 19
    Mason Pearson, Nicholas Gervais
    Public Relations Consultant born in July 1961
    Individual (2 offsprings)
    Officer
    1995-11-03 ~ 1999-09-06
    OF - Director → CIF 0
    Mason Pearson, Nicholas Gervais
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 20
    Marino Chevallier, Roberta
    Born in March 1975
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2015-08-07
    OF - Director → CIF 0
    Marino Chevallier, Roberta
    Individual (1 offspring)
    Officer
    2014-12-13 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 21
    Boile, Frederick
    N/A born in September 1984
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 22
    Major, Jeremy Charles Bryant
    Accountant born in July 1951
    Individual (11 offsprings)
    Officer
    1999-09-06 ~ 2004-01-02
    OF - Director → CIF 0
    Major, Jeremy Charles Bryant
    Individual (11 offsprings)
    Officer
    2003-09-30 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 23
    Hutchinson, Camilla Fleur
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 24
    Nasser, Abouzid
    Accountant born in June 1977
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2016-05-01
    OF - Director → CIF 0
parent relation
Company in focus

59 GUNTERSTONE ROAD MANAGEMENT LIMITED

Period: 1984-10-22 ~ now
Company number: 01857440 01240643... (more)
Registered name
59 GUNTERSTONE ROAD MANAGEMENT LIMITED - now 01240643... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2025-03-29
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-29
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-29
Equity
3 GBP2025-03-29
3 GBP2024-03-31

  • 59 GUNTERSTONE ROAD MANAGEMENT LIMITED
    Info
    Registered number 01857440
    59a Gunterstone Road, London W14 9BS
    PRIVATE LIMITED COMPANY incorporated on 1984-10-22 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.