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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Bousefield, David Eric
    Retired born in April 1936
    Individual (5 offsprings)
    Officer
    2019-03-31 ~ 2020-10-10
    OF - Director → CIF 0
  • 2
    Howard, Josephine Alexandra
    Choreographer born in August 1954
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2018-01-27
    OF - Director → CIF 0
  • 3
    Ellis, David James
    Retired 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
  • 4
    Norman, Audrey Nancy
    Born in October 1930
    Individual (1 offspring)
    Officer
    ~ 1999-06-22
    OF - Director → CIF 0
  • 5
    King, Frank
    Retired born in January 1951
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Hale, Paul
    Retired born in November 1947
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2010-10-06
    OF - Director → CIF 0
  • 7
    Baker, Charles Henry John
    Retired born in January 1910
    Individual (1 offspring)
    Officer
    ~ 1991-07-25
    OF - Director → CIF 0
  • 8
    Saitch, Peter
    Born in November 1930
    Individual (2 offsprings)
    Officer
    ~ 1999-06-22
    OF - Director → CIF 0
  • 9
    Greggains, James Anthony Alec
    Born in June 1943
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2010-10-07
    OF - Director → CIF 0
  • 10
    Brady, Richard Anthony
    Director born in November 1962
    Individual (37 offsprings)
    Officer
    2010-10-06 ~ 2011-02-16
    OF - Director → CIF 0
  • 11
    Smith, Katherine
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2010-10-06 ~ 2012-04-17
    OF - Director → CIF 0
  • 12
    Guggenheim, Oscar Armand
    Retired born in January 1904
    Individual (2 offsprings)
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
  • 13
    Moss, Robert William
    School Teacher born in June 1949
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2011-02-16
    OF - Director → CIF 0
  • 14
    King, Sheila Mary
    Housewife born in January 1952
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2014-11-12
    OF - Director → CIF 0
  • 15
    Lacey, Jeffrey John
    Retired born in October 1947
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2018-01-26
    OF - Director → CIF 0
  • 16
    Petkovic, Mil
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2020-10-10 ~ now
    OF - Director → CIF 0
  • 17
    Pearson, Anthony
    Born in May 1946
    Individual (16 offsprings)
    Officer
    2010-10-06 ~ 2018-01-11
    OF - Director → CIF 0
  • 18
    Keyte, John Colin Patrick
    Retired born in March 1936
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 19
    Holloway, John Edward, Dr
    Doctor born in April 1958
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2008-10-13
    OF - Director → CIF 0
  • 20
    Cooper, Angela Dawn
    Director born in October 1936
    Individual (1 offspring)
    Officer
    2010-10-06 ~ 2013-06-16
    OF - Director → CIF 0
  • 21
    Large, Eric John Graham
    Company Director born in August 1935
    Individual (5 offsprings)
    Officer
    1999-06-22 ~ 2013-12-09
    OF - Director → CIF 0
  • 22
    De Courcy-meade, James Patrick
    Retired born in September 1918
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2001-03-25
    OF - Director → CIF 0
  • 23
    Halsey, Andrew
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2010-10-06 ~ 2012-09-12
    OF - Director → CIF 0
  • 24
    Procter, Brian Terry
    Born in March 1942
    Individual (1 offspring)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 25
    Dyer, Janice
    Housewife born in April 1947
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2002-11-14
    OF - Director → CIF 0
  • 26
    Ralf, Geoffrey James
    Managing Director born in October 1935
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 27
    Ponting, Paul Graham
    Co Director born in November 1958
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2009-10-06
    OF - Director → CIF 0
  • 28
    Murray, Sarah Victoria
    Housewife born in July 1963
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2008-10-13
    OF - Director → CIF 0
  • 29
    Lister, Deirdre
    Accountant
    Individual (9 offsprings)
    Officer
    2007-03-27 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 30
    Storey, John Alexander
    Born in March 1949
    Individual (1 offspring)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 31
    Yates, Geoffrey John
    Individual (1 offspring)
    Officer
    ~ 1997-06-09
    OF - Secretary → CIF 0
  • 32
    Dyer, Geoffrey Frank
    Director 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
  • 33
    Snelling, Malcolm
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2023-05-04
    OF - Director → CIF 0
  • 34
    Geller, Frederick Arthur
    Retired born in July 1928
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2002-11-14
    OF - Director → CIF 0
  • 35
    Ferguson, Edith Frances
    Retired born in January 1936
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2002-11-14
    OF - Director → CIF 0
  • 36
    Morris, Keith William
    Director born in August 1948
    Individual (17 offsprings)
    Officer
    1999-12-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 37
    Ferguson, Judith Ann
    Retired born in February 1937
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2007-10-10
    OF - Director → CIF 0
  • 38
    Mann, Robert Hamilton
    Director born in September 1940
    Individual (13 offsprings)
    Officer
    1999-01-06 ~ 2007-03-27
    OF - Director → CIF 0
    Mann, Robert Hamilton
    Retired born in September 1940
    Individual (13 offsprings)
    2012-06-19 ~ 2014-11-12
    OF - Director → CIF 0
    Mann, Robert Hamilton
    Individual (13 offsprings)
    Officer
    1997-06-09 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 39
    Coles, Dean
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2011-02-16 ~ 2014-01-21
    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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.