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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 39
  • 1
    Brady, Richard Anthony
    Born in November 1962
    Individual (37 offsprings)
    Officer
    2010-10-06 ~ 2011-02-16
    OF - Director → CIF 0
  • 2
    Bousefield, David Eric
    Born in April 1936
    Individual (5 offsprings)
    Officer
    2019-03-31 ~ 2020-10-10
    OF - Director → CIF 0
  • 3
    King, Frank
    Born in January 1951
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Saitch, Peter
    Born in November 1930
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1999-06-22
    OF - Director → CIF 0
  • 5
    Petkovic, Mil
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2020-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, David James
    Born in February 1943
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2012-08-29
    OF - Director → CIF 0
    2019-03-31 ~ 2021-03-09
    OF - Director → CIF 0
  • 7
    Ralf, Geoffrey James
    Born in October 1935
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Procter, Brian Terry
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    Norman, Audrey Nancy
    Born in October 1930
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1999-06-22
    OF - Director → CIF 0
  • 10
    Mann, Robert Hamilton
    Born in September 1940
    Individual (16 offsprings)
    Officer
    1999-01-06 ~ 2007-03-27
    OF - Director → CIF 0
    2012-06-19 ~ 2014-11-12
    OF - Director → CIF 0
    Mann, Robert Hamilton
    Individual (16 offsprings)
    Officer
    1997-06-09 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 11
    Murray, Sarah Victoria
    Born in July 1963
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2008-10-13
    OF - Director → CIF 0
  • 12
    King, Sheila Mary
    Born in January 1952
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2014-11-12
    OF - Director → CIF 0
  • 13
    Guggenheim, Oscar Armand
    Born in January 1904
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1992-06-04
    OF - Director → CIF 0
  • 14
    Greggains, James Anthony Alec
    Born in June 1943
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2010-10-07
    OF - Director → CIF 0
  • 15
    Halsey, Andrew
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2010-10-06 ~ 2012-09-12
    OF - Director → CIF 0
  • 16
    Ferguson, Edith Frances
    Born in January 1936
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2002-11-14
    OF - Director → CIF 0
  • 17
    Snelling, Malcolm
    Born in July 1946
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2023-05-04
    OF - Director → CIF 0
  • 18
    Dyer, Geoffrey Frank
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2002-11-14 ~ 2002-11-14
    OF - Director → CIF 0
    2002-11-14 ~ 2014-01-21
    OF - Director → CIF 0
  • 19
    Holloway, John Edward, Dr
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2008-10-13
    OF - Director → CIF 0
  • 20
    Storey, John Alexander
    Born in March 1949
    Individual (1 offspring)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Moss, Robert William
    Born in June 1949
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2011-02-16
    OF - Director → CIF 0
  • 22
    Keyte, John Colin Patrick
    Born in March 1936
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 23
    Howard, Josephine Alexandra
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2018-01-27
    OF - Director → CIF 0
  • 24
    Smith, Katherine
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2010-10-06 ~ 2012-04-17
    OF - Director → CIF 0
  • 25
    Baker, Charles Henry John
    Born in January 1910
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1991-07-25
    OF - Director → CIF 0
  • 26
    Pearson, Anthony
    Born in May 1946
    Individual (14 offsprings)
    Officer
    2010-10-06 ~ 2018-01-11
    OF - Director → CIF 0
  • 27
    Lister, Deirdre
    Individual (9 offsprings)
    Officer
    2007-03-27 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 28
    Yates, Geoffrey John
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1997-06-09
    OF - Secretary → CIF 0
  • 29
    Large, Eric John Graham
    Born in August 1935
    Individual (5 offsprings)
    Officer
    1999-06-22 ~ 2013-12-09
    OF - Director → CIF 0
  • 30
    Geller, Frederick Arthur
    Born in July 1928
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2002-11-14
    OF - Director → CIF 0
  • 31
    Ponting, Paul Graham
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2009-10-06
    OF - Director → CIF 0
  • 32
    Coles, Dean
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2011-02-16 ~ 2014-01-21
    OF - Director → CIF 0
  • 33
    De Courcy-meade, James Patrick
    Born in September 1918
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2001-03-25
    OF - Director → CIF 0
  • 34
    Morris, Keith William
    Born in August 1948
    Individual (20 offsprings)
    Officer
    1999-12-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 35
    Lacey, Jeffrey John
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2018-01-26
    OF - Director → CIF 0
  • 36
    Cooper, Angela Dawn
    Born in October 1936
    Individual (1 offspring)
    Officer
    2010-10-06 ~ 2013-06-16
    OF - Director → CIF 0
  • 37
    Ferguson, Judith Ann
    Born in February 1937
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2007-10-10
    OF - Director → CIF 0
  • 38
    Hale, Paul
    Born in November 1947
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2010-10-06
    OF - Director → CIF 0
  • 39
    Dyer, Janice
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2002-11-14
    OF - Director → CIF 0
parent relation
Company in focus

PRIVATE ROAD MANAGEMENT LIMITED

Period: 1999-04-29 ~ now
Company number: 02109721
Registered names
PRIVATE ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
35,358 GBP2025-03-31
32,287 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
36,057 GBP2025-03-31
32,804 GBP2024-03-31
Total Assets Less Current Liabilities
36,057 GBP2025-03-31
32,804 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
35,898 GBP2025-03-31
32,804 GBP2024-03-31
Equity
35,898 GBP2025-03-31
32,804 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.