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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 21
  • 1
    Conaway, Merryn
    Video Producer born in August 1968
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2010-07-07
    OF - Director → CIF 0
  • 2
    Barolo-aigner, Irmgard Christa
    Born in August 1956
    Individual (1 offspring)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
    Barolo, Irmgard
    Housewife born in August 1956
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2019-07-31
    OF - Director → CIF 0
    Mrs Irmgard Christa Barolo
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Has significant influence or controlCIF 0
  • 3
    Lethbridge, Susan Mary
    Sales Manager born in August 1951
    Individual (2 offsprings)
    Officer
    ~ 1997-09-03
    OF - Director → CIF 0
    Lethbridge, Susan Mary
    Individual (2 offsprings)
    Officer
    ~ 1997-09-03
    OF - Secretary → CIF 0
  • 4
    Peto, Roland Harry Morton
    Manager born in October 1982
    Individual (13 offsprings)
    Officer
    2010-07-07 ~ 2013-02-04
    OF - Director → CIF 0
  • 5
    Davies, Christopher
    Project Manager born in July 1970
    Individual (2 offsprings)
    Officer
    1999-08-29 ~ 2011-04-11
    OF - Director → CIF 0
  • 6
    Elwes, Murcia
    Teacher born in March 1964
    Individual (1 offspring)
    Officer
    1996-04-10 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Vickers, Kathleen Eleanor
    Office Administrator born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 8
    Sie, Stephen
    Born in October 1969
    Individual (1 offspring)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Sie, Stephen
    General Manager born in October 1969
    Individual (1 offspring)
    2016-07-31 ~ 2017-10-17
    OF - Director → CIF 0
  • 9
    Smith, Ines
    Manager born in January 1958
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 10
    Barolo, Leonardo
    Company Director born in October 1948
    Individual (5 offsprings)
    Officer
    ~ 2011-06-28
    OF - Director → CIF 0
  • 11
    Damiano, Michele
    Restaurateur born in November 1958
    Individual (6 offsprings)
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 12
    Higson, Simon
    Born in June 1981
    Individual (1 offspring)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 13
    Henderson, Timothy Prompun
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 14
    Vieira, Sandra
    Personal Assistant born in December 1950
    Individual (1 offspring)
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 15
    Fallmann, Ian Peter
    Consultant born in November 1956
    Individual (9 offsprings)
    Officer
    2013-05-31 ~ 2016-08-08
    OF - Director → CIF 0
  • 16
    Cowdery, David John
    Hotel Manager born in July 1955
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2011-04-14
    OF - Director → CIF 0
    Cowdery, David John
    Hotel Manager
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 17
    Chua, Lucianna
    Student born in January 1971
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 1999-08-29
    OF - Director → CIF 0
  • 18
    Maitland, Katherine Louise
    P.A born in March 1967
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2012-11-09
    OF - Director → CIF 0
  • 19
    Beavercroft, Richard
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ 1996-04-10
    OF - Director → CIF 0
    Beavercroft, Richard
    Director born in March 1956
    Individual (2 offsprings)
    1997-09-03 ~ 2007-05-01
    OF - Director → CIF 0
  • 20
    TLC REAL ESTATE SERVICES LIMITED
    07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2020-12-25 ~ now
    OF - Secretary → CIF 0
  • 21
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Active Corporate (8 parents, 664 offsprings)
    Officer
    2012-05-24 ~ 2015-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

34 PENYWERN ROAD MANAGEMENT LIMITED

Period: 1987-12-01 ~ now
Company number: 02201156
Registered name
34 PENYWERN ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
20 GBP2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • 34 PENYWERN ROAD MANAGEMENT LIMITED
    Info
    Registered number 02201156
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 1987-12-01 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.