27 OFFERTON ROAD MANAGEMENT LIMITED

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 4

1
Ms Alana Helms
Born in May 2002
Individual (1 offspring)
Person with significant control
2024-05-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Silver, Paul John
Born in September 1980
Individual (2 offsprings)
Officer
2012-12-20 ~ now
OF - Director → CIF 0
Silver, Paul John
Individual (2 offsprings)
Officer
2012-12-30 ~ now
OF - Secretary → CIF 0
Mr Paul Silver
Born in September 1980
Individual (2 offsprings)
Person with significant control
2016-11-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Spira, Matthew
Born in July 1999
Individual (2 offsprings)
Officer
2021-12-01 ~ now
OF - Director → CIF 0
Matthew Spira
Born in July 1999
Individual (2 offsprings)
Person with significant control
2021-07-16 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Silver, Laura Denise
Born in March 1981
Individual (1 offspring)
Officer
2012-12-20 ~ now
OF - Director → CIF 0
Mrs Laura Denise Silver
Born in March 1981
Individual (1 offspring)
Person with significant control
2024-05-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 13

1
Bygrave, Jack
Film Consultant born in June 1927
Individual
Officer
1993-12-22 ~ 1997-11-19
OF - Director → CIF 0
2
Lay, Fiona
Lawyer born in June 1973
Individual
Officer
2004-11-30 ~ 2012-12-20
OF - Director → CIF 0
Lay, Fiona Jane
Individual
Officer
2011-07-27 ~ 2012-12-20
OF - Secretary → CIF 0
3
Comer, Simon
Accountant born in March 1979
Individual
Officer
2004-11-30 ~ 2009-11-29
OF - Director → CIF 0
4
Walker, Paul
Licensing Manager born in December 1965
Individual
Officer
1997-11-19 ~ 1999-02-03
OF - Director → CIF 0
5
Bygrave, John Paul
Trainee Accountan born in July 1967
Individual
Officer
1992-08-20 ~ 1997-11-19
OF - Director → CIF 0
Bygrave, John Paul
Business Development Executive
Individual
Officer
1992-08-20 ~ 1997-11-19
OF - Secretary → CIF 0
6
Lee, John
Stockbroker born in December 1964
Individual (2 offsprings)
Officer
1997-11-19 ~ 1999-11-30
OF - Director → CIF 0
7
Stevens, Jonathan William
Advertising Exec born in December 1972
Individual (1 offspring)
Officer
2000-09-01 ~ 2013-10-31
OF - Director → CIF 0
Stevens, Jonathan William
Broadcasting
Individual (1 offspring)
Officer
2002-06-29 ~ 2011-07-27
OF - Secretary → CIF 0
8
Bennett, Mark Redfern
Director Of Marketing born in January 1958
Individual (6 offsprings)
Officer
~ 1992-08-20
OF - Director → CIF 0
Bennett, Mark Redfern
Individual (6 offsprings)
Officer
~ 1992-08-20
OF - Secretary → CIF 0
9
Bengough, Jonathan Fiennes
Estate Agent born in April 1955
Individual (4 offsprings)
Officer
2009-11-01 ~ 2024-01-02
OF - Director → CIF 0
Mr Jonathan Fiennes Bengough
Born in April 1955
Individual (4 offsprings)
Person with significant control
2016-11-01 ~ 2024-05-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
Bennett, Simon De Courcy
Retired born in July 1921
Individual
Officer
~ 1992-08-20
OF - Director → CIF 0
11
Mills, Deborah
Solicitor born in November 1963
Individual
Officer
1997-11-19 ~ 2004-11-30
OF - Director → CIF 0
Mills, Deborah
Solicitor
Individual
Officer
1999-02-25 ~ 2002-06-29
OF - Secretary → CIF 0
12
Magee, Siubhan
Lawyer born in September 1979
Individual
Officer
2020-11-10 ~ 2021-10-29
OF - Director → CIF 0
Miss Siubhan Magee
Born in September 1980
Individual
Person with significant control
2016-11-01 ~ 2021-07-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
CRIPPS SECRETARIES LIMITED
- now
C.H.H. SECRETARIES LIMITED - 1994-10-31
Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
Active Corporate (5 parents, 60 offsprings)
Equity (Company account)
2 GBP2021-04-30
Officer
1997-11-19 ~ 1999-02-25
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

55900 - Other Accommodation

Brief company account

Cash at bank and in hand

102 GBP2024-02-04

102 GBP2023-02-04

Net Assets/Liabilities

102 GBP2024-02-04

102 GBP2023-02-04

Number of shares allotted

Class 1 ordinary share

102 shares2023-02-05 ~ 2024-02-04

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-02-05 ~ 2024-02-04

Equity

102 GBP2024-02-04

102 GBP2023-02-04

27 OFFERTON ROAD MANAGEMENT LIMITED
Info
Registered number 01985897
Paul Silver, Basement Flat, 27b Offerton Road, London SW4 0DJ
PRIVATE LIMITED COMPANY incorporated on 1986-02-05 (39 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.