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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 16
  • 1
    Kaufmann, Daniel
    Design born in June 1974
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2010-10-15
    OF - Director → CIF 0
  • 2
    Madill, Esme Jane
    Social Worker born in August 1966
    Individual (4 offsprings)
    Officer
    1993-06-17 ~ 1999-04-23
    OF - Director → CIF 0
    Madill, Esme Jane
    Charity Director
    Individual (4 offsprings)
    Officer
    1997-09-02 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 3
    Wood, Helen Nicola
    Company Director Partnership born in March 1959
    Individual (3 offsprings)
    Officer
    2008-11-08 ~ 2022-03-01
    OF - Director → CIF 0
    Ms Helen Nicola Wood
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Farmer, Martin Alexander
    Policy Research born in July 1979
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2010-10-15
    OF - Director → CIF 0
    Farmer, Martin Alexander
    Policy Research
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 5
    Godfrey, Theo Clive
    Solicitor born in November 1982
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2016-09-10
    OF - Director → CIF 0
    Godfrey, Theo
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2016-09-10
    OF - Secretary → CIF 0
  • 6
    Marsden, Susannah Jane
    Administrator born in February 1974
    Individual (6 offsprings)
    Officer
    1997-07-03 ~ 2008-09-19
    OF - Director → CIF 0
    Marsden, Susannah Jane
    Individual (6 offsprings)
    Officer
    1999-05-05 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 7
    Quinn, Anthony James Christopher
    Tv Drama Director born in May 1961
    Individual (2 offsprings)
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 8
    Milout, Rosemary Susan
    Theatre Box Office Manager born in May 1960
    Individual (1 offspring)
    Officer
    ~ 2002-04-22
    OF - Director → CIF 0
    Milout, Rosemary Susan
    Individual (1 offspring)
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 9
    Rowlands, Peter, Dr
    Doctor born in September 1957
    Individual (1 offspring)
    Officer
    ~ 1991-07-09
    OF - Director → CIF 0
  • 10
    Walters, Christian Anthony John
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 11
    Richards, Lisa Karen
    Journalist born in September 1973
    Individual (4 offsprings)
    Officer
    1999-05-05 ~ 2005-12-16
    OF - Director → CIF 0
  • 12
    Dickson, Andrew
    Journalist born in October 1960
    Individual (2 offsprings)
    Officer
    ~ 1997-07-09
    OF - Director → CIF 0
    Dickson, Andrew
    Individual (2 offsprings)
    Officer
    ~ 1997-07-09
    OF - Secretary → CIF 0
  • 13
    Walters, Billy
    Born in June 1978
    Individual (1 offspring)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 14
    Barker, Josephine Sarah
    Born in December 1960
    Individual (1 offspring)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 15
    Kenton, Karen
    Property Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2002-07-03
    OF - Director → CIF 0
  • 16
    DIAMOND MANAGING AGENTS LTD
    DIAMOND MANAGING AGENTS LIMITED 07616621
    Global House, Ashley Avenue, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (2 parents, 42 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

99 FOREST ROAD (MANAGEMENT) LIMITED

Period: 1986-01-24 ~ now
Company number: 01982187
Registered name
99 FOREST ROAD (MANAGEMENT) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 99 FOREST ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 01982187
    Diamond Managing Agents Ltd Global House, 1 Ashley Avenue, Epsom, Surrrey KT18 5AD
    PRIVATE LIMITED COMPANY incorporated on 1986-01-24 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.