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 6
  • 1
    Stockley, Robert James, Dr
    Retired born in February 1952
    Individual (1 offspring)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Chadwick, Matthew
    Company Director born in September 1999
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Mcgowan, Elaine
    Managing Director born in March 1963
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Bowe, Sophie
    Company Director born in March 2000
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Graville, Benjamin Michael
    Management Consultant born in January 1982
    Individual (7 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
    Graville, Benjamin Michael
    Individual (7 offsprings)
    Officer
    2016-01-09 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Michael Graville
    Born in January 1982
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Chadwick, Anna
    Company Director born in July 1995
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Kelly, Colm
    Hotel Mamager
    Individual
    Officer
    2002-07-01 ~ 2012-02-04
    OF - Secretary → CIF 0
  • 2
    Goodman, Rachel Jane
    Occupational Therapist born in July 1972
    Individual
    Officer
    2006-08-07 ~ 2015-03-27
    OF - Director → CIF 0
  • 3
    Blackbeard, Antony Simon
    Carpenter born in October 1957
    Individual
    Officer
    2006-06-19 ~ 2007-02-02
    OF - Director → CIF 0
  • 4
    Atherton, James
    Born in January 1981
    Individual
    Officer
    2017-01-01 ~ 2022-05-26
    OF - Director → CIF 0
  • 5
    Bailes, Thomas Michael
    Civil Servant born in February 1935
    Individual
    Officer
    ~ 1994-03-08
    OF - Director → CIF 0
    Bailes, Thomas Michael
    Individual
    Officer
    ~ 1994-03-08
    OF - Secretary → CIF 0
  • 6
    Bailes, Jonathan
    Chief Design Engineer born in November 1964
    Individual (2 offsprings)
    Officer
    1994-05-08 ~ 2000-02-11
    OF - Director → CIF 0
  • 7
    Mccawley, Patrick John Bernard
    Bank Officer born in June 1956
    Individual
    Officer
    1991-08-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 8
    Ejzenberg, Shan
    Marketing Manager born in January 1980
    Individual
    Officer
    2011-11-14 ~ 2017-01-01
    OF - Director → CIF 0
    Ejzenberg, Shan
    Individual
    Officer
    2012-02-04 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 9
    Kelly, Michele Jacqueline
    Retired born in March 1948
    Individual
    Officer
    ~ 2011-11-14
    OF - Director → CIF 0
  • 10
    Hargreaves, Allan Arkwright
    Journalist born in May 1935
    Individual
    Officer
    2006-11-24 ~ 2011-11-14
    OF - Director → CIF 0
  • 11
    Maslen, Jessica
    Rights Manager born in December 1983
    Individual
    Officer
    2011-11-14 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Reid, Nigel Loudon
    Social Worker born in February 1943
    Individual
    Officer
    ~ 2001-02-06
    OF - Director → CIF 0
  • 13
    Miller, Louise
    Local Government Officer born in May 1959
    Individual (1 offspring)
    Officer
    ~ 2002-05-10
    OF - Director → CIF 0
    Miller, Louise
    Local Government Officer
    Individual (1 offspring)
    Officer
    1994-05-08 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 14
    Elford, Jonathan
    Economist born in June 1949
    Individual
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 15
    Boyd, Liam Bruce
    Driver born in February 1976
    Individual
    Officer
    2001-02-06 ~ 2006-11-24
    OF - Director → CIF 0
  • 16
    Kemp, Richard Angus
    It Consultant born in May 1973
    Individual
    Officer
    2002-05-10 ~ 2006-08-07
    OF - Director → CIF 0
  • 17
    Fox, Simon
    Music Producer/Recording born in June 1973
    Individual
    Officer
    2000-02-11 ~ 2006-06-19
    OF - Director → CIF 0
  • 18
    Grace, George
    Consultant born in March 1965
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2024-09-20
    OF - Director → CIF 0
  • 19
    Johnson, Edwina
    Born in August 1986
    Individual
    Officer
    2017-01-01 ~ 2022-05-26
    OF - Director → CIF 0
parent relation
Company in focus

55 CARLETON ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7,924 GBP2024-03-31
6,558 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
7,924 GBP2024-03-31
6,558 GBP2023-03-31
Total Assets Less Current Liabilities
7,924 GBP2024-03-31
6,558 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
7,924 GBP2024-03-31
6,558 GBP2023-03-31
Equity
7,924 GBP2024-03-31
6,558 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 55 CARLETON ROAD MANAGEMENT LIMITED
    Info
    Registered number 01927209
    55 Carleton Road, London N7 0ET
    Private Limited Company incorporated on 1985-06-28 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.