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 2
  • 1
    Petkovic, Mil
    Retired born in April 1951
    Individual (2 offsprings)
    Officer
    2020-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Storey, John Alexander
    Retired born in March 1949
    Individual (1 offspring)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Procter, Brian Terry
    Born in March 1942
    Individual
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Saitch, Peter
    Born in November 1930
    Individual
    Officer
    ~ 1999-06-22
    OF - Director → CIF 0
  • 3
    Lister, Deirdre
    Accountant
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 4
    Lacey, Jeffrey John
    Retired born in October 1947
    Individual
    Officer
    2017-11-20 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    King, Frank
    Retired born in January 1951
    Individual
    Officer
    2016-11-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Morris, Keith William
    Director born in August 1948
    Individual
    Officer
    1999-12-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Dyer, Geoffrey Frank
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2002-11-14
    OF - Director → CIF 0
    2002-11-14 ~ 2014-01-21
    OF - Director → CIF 0
  • 8
    Hale, Paul
    Retired born in November 1947
    Individual
    Officer
    2001-02-01 ~ 2010-10-06
    OF - Director → CIF 0
  • 9
    Moss, Robert William
    School Teacher born in June 1949
    Individual
    Officer
    1999-06-22 ~ 2011-02-16
    OF - Director → CIF 0
  • 10
    Pearson, Anthony
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2010-10-06 ~ 2018-01-11
    OF - Director → CIF 0
  • 11
    Brady, Richard Anthony
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2010-10-06 ~ 2011-02-16
    OF - Director → CIF 0
  • 12
    Keyte, John Colin Patrick
    Retired born in March 1936
    Individual
    Officer
    1998-12-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Ponting, Paul Graham
    Co Director born in November 1958
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2009-10-06
    OF - Director → CIF 0
  • 14
    Bousefield, David Eric
    Retired born in April 1936
    Individual (1 offspring)
    Officer
    2019-03-31 ~ 2020-10-10
    OF - Director → CIF 0
  • 15
    Dyer, Janice
    Housewife born in April 1947
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2002-11-14
    OF - Director → CIF 0
  • 16
    Geller, Frederick Arthur
    Retired born in July 1928
    Individual
    Officer
    1999-06-22 ~ 2002-11-14
    OF - Director → CIF 0
  • 17
    Mann, Robert Hamilton
    Director born in September 1940
    Individual
    Officer
    1999-01-06 ~ 2007-03-27
    OF - Director → CIF 0
    Mann, Robert Hamilton
    Retired born in September 1940
    Individual
    2012-06-19 ~ 2014-11-12
    OF - Director → CIF 0
    Mann, Robert Hamilton
    Individual
    Officer
    1997-06-09 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 18
    Cooper, Angela Dawn
    Director born in October 1936
    Individual
    Officer
    2010-10-06 ~ 2013-06-16
    OF - Director → CIF 0
  • 19
    King, Sheila Mary
    Housewife born in January 1952
    Individual
    Officer
    1999-06-22 ~ 2014-11-12
    OF - Director → CIF 0
  • 20
    Greggains, James Anthony Alec
    Born in June 1943
    Individual
    Officer
    2007-03-27 ~ 2010-10-07
    OF - Director → CIF 0
  • 21
    Ferguson, Judith Ann
    Retired born in February 1937
    Individual
    Officer
    2002-11-14 ~ 2007-10-10
    OF - Director → CIF 0
  • 22
    Murray, Sarah Victoria
    Housewife born in July 1963
    Individual
    Officer
    2006-06-19 ~ 2008-10-13
    OF - Director → CIF 0
  • 23
    Coles, Dean
    Director born in August 1962
    Individual
    Officer
    2011-02-16 ~ 2014-01-21
    OF - Director → CIF 0
  • 24
    Holloway, John Edward, Dr
    Doctor born in April 1958
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2008-10-13
    OF - Director → CIF 0
  • 25
    Norman, Audrey Nancy
    Born in October 1930
    Individual
    Officer
    ~ 1999-06-22
    OF - Director → CIF 0
  • 26
    Ferguson, Edith Frances
    Retired born in January 1936
    Individual
    Officer
    1999-06-22 ~ 2002-11-14
    OF - Director → CIF 0
  • 27
    Guggenheim, Oscar Armand
    Retired born in January 1904
    Individual
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
  • 28
    Halsey, Andrew
    Director born in September 1953
    Individual
    Officer
    2010-10-06 ~ 2012-09-12
    OF - Director → CIF 0
  • 29
    Ralf, Geoffrey James
    Managing Director born in October 1935
    Individual
    Officer
    2002-11-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 30
    Yates, Geoffrey John
    Individual
    Officer
    ~ 1997-06-09
    OF - Secretary → CIF 0
  • 31
    Snelling, Malcolm
    Retired born in July 1946
    Individual
    Officer
    2021-03-09 ~ 2023-05-04
    OF - Director → CIF 0
  • 32
    Howard, Josephine Alexandra
    Choreographer born in August 1954
    Individual
    Officer
    2014-11-12 ~ 2018-01-27
    OF - Director → CIF 0
  • 33
    Large, Eric John Graham
    Company Director born in August 1935
    Individual
    Officer
    1999-06-22 ~ 2013-12-09
    OF - Director → CIF 0
  • 34
    Ellis, David James
    Retired born in February 1943
    Individual
    Officer
    2009-05-01 ~ 2012-08-29
    OF - Director → CIF 0
    2019-03-31 ~ 2021-03-09
    OF - Director → CIF 0
  • 35
    De Courcy-meade, James Patrick
    Retired born in September 1918
    Individual
    Officer
    1998-12-18 ~ 2001-03-25
    OF - Director → CIF 0
  • 36
    Baker, Charles Henry John
    Retired born in January 1910
    Individual
    Officer
    ~ 1991-07-25
    OF - Director → CIF 0
  • 37
    Smith, Katherine
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2010-10-06 ~ 2012-04-17
    OF - Director → CIF 0
parent relation
Company in focus

PRIVATE ROAD MANAGEMENT LIMITED

Previous name
SUCCESSDRIVE LIMITED - 1999-04-29
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
32,287 GBP2024-03-31
28,940 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
32,804 GBP2024-03-31
29,411 GBP2023-03-31
Total Assets Less Current Liabilities
32,804 GBP2024-03-31
29,411 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
32,804 GBP2024-03-31
29,411 GBP2023-03-31
Equity
32,804 GBP2024-03-31
29,411 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • PRIVATE ROAD MANAGEMENT LIMITED
    Info
    SUCCESSDRIVE LIMITED - 1999-04-29
    Registered number 02109721
    Rosemead Private Road, Rodborough Common, Stroud GL5 5BT
    Private Limited Company incorporated on 1987-03-12 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.