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 5
  • 1
    Henderson, Timothy Prompun
    Manager born in July 1989
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Barolo-aigner, Irmgard Christa
    Retired born in August 1956
    Individual (1 offspring)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Sie, Stephen
    General Manager born in October 1969
    Individual (1 offspring)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Higson, Simon
    Atp Tour Inc born in June 1981
    Individual (1 offspring)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 5
    8, Hogarth Place, London, England
    Active Corporate (3 parents, 157 offsprings)
    Equity (Company account)
    570,594 GBP2023-12-31
    Officer
    2020-12-25 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Davies, Christopher
    Project Manager born in July 1970
    Individual (1 offspring)
    Officer
    1999-08-29 ~ 2011-04-11
    OF - Director → CIF 0
  • 2
    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
    Elwes, Murcia
    Teacher born in March 1964
    Individual
    Officer
    1996-04-10 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Sie, Stephen
    General Manager born in October 1969
    Individual (1 offspring)
    Officer
    2016-07-31 ~ 2017-10-17
    OF - Director → CIF 0
  • 5
    Chua, Lucianna
    Student born in January 1971
    Individual
    Officer
    1995-01-23 ~ 1999-08-29
    OF - Director → CIF 0
  • 6
    Fallmann, Ian Peter
    Consultant born in November 1956
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ 2016-08-08
    OF - Director → CIF 0
  • 7
    Conaway, Merryn
    Video Producer born in August 1968
    Individual
    Officer
    2007-06-01 ~ 2010-07-07
    OF - Director → CIF 0
  • 8
    Beavercroft, Richard
    Company Director born in March 1956
    Individual
    Officer
    1995-01-23 ~ 1996-04-10
    OF - Director → CIF 0
    Beavercroft, Richard
    Director born in March 1956
    Individual
    1997-09-03 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    Damiano, Michele
    Restaurateur born in November 1958
    Individual (5 offsprings)
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 10
    Vieira, Sandra
    Personal Assistant born in December 1950
    Individual
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 11
    Barolo, Leonardo
    Company Director born in October 1948
    Individual (4 offsprings)
    Officer
    ~ 2011-06-28
    OF - Director → CIF 0
  • 12
    Smith, Ines
    Manager born in January 1958
    Individual
    Officer
    2007-06-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 13
    Lethbridge, Susan Mary
    Sales Manager born in August 1951
    Individual
    Officer
    ~ 1997-09-03
    OF - Director → CIF 0
    Lethbridge, Susan Mary
    Individual
    Officer
    ~ 1997-09-03
    OF - Secretary → CIF 0
  • 14
    Cowdery, David John
    Hotel Manager born in July 1955
    Individual
    Officer
    1997-09-03 ~ 2011-04-14
    OF - Director → CIF 0
    Cowdery, David John
    Hotel Manager
    Individual
    Officer
    1997-09-03 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 15
    Maitland, Katherine Louise
    P.A born in March 1967
    Individual
    Officer
    2011-06-13 ~ 2012-11-09
    OF - Director → CIF 0
  • 16
    Vickers, Kathleen Eleanor
    Office Administrator born in April 1944
    Individual
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 17
    Peto, Roland Harry Morton
    Manager born in October 1982
    Individual (5 offsprings)
    Officer
    2010-07-07 ~ 2013-02-04
    OF - Director → CIF 0
  • 18
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Active Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2012-05-24 ~ 2015-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

34 PENYWERN ROAD MANAGEMENT LIMITED

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 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
20 GBP2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • 34 PENYWERN ROAD MANAGEMENT LIMITED
    Info
    Registered number 02201156
    8 Hogarth Place, London SW5 0QT
    Private Limited Company incorporated on 1987-12-01 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.