logo
explain how to read the page

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
    Vieira, Sandra
    Born in December 1950
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1995-01-23
    OF - Director → CIF 0
  • 2
    Smith, Ines
    Born in January 1958
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 3
    Peto, Roland Harry Morton
    Born in October 1982
    Individual (13 offsprings)
    Officer
    2010-07-07 ~ 2013-02-04
    OF - Director → CIF 0
  • 4
    Barolo, Leonardo
    Born in October 1948
    Individual (8 offsprings)
    Officer
    (before 1991-11-30) ~ 2011-06-28
    OF - Director → CIF 0
  • 5
    Davies, Christopher
    Born in July 1970
    Individual (2 offsprings)
    Officer
    1999-08-29 ~ 2011-04-11
    OF - Director → CIF 0
  • 6
    Elwes, Murcia
    Born in March 1964
    Individual (1 offspring)
    Officer
    1996-04-10 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Maitland, Katherine Louise
    Born in March 1967
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2012-11-09
    OF - Director → CIF 0
  • 8
    Henderson, Timothy Prompun
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Conaway, Merryn
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2010-07-07
    OF - Director → CIF 0
  • 10
    Chua, Lucianna
    Born in January 1971
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 1999-08-29
    OF - Director → CIF 0
  • 11
    Lethbridge, Susan Mary
    Born in August 1951
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1997-09-03
    OF - Director → CIF 0
    Lethbridge, Susan Mary
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1997-09-03
    OF - Secretary → CIF 0
  • 12
    Vickers, Kathleen Eleanor
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1995-01-23
    OF - Director → CIF 0
  • 13
    Higson, Simon
    Born in June 1981
    Individual (1 offspring)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 14
    Cowdery, David John
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2011-04-14
    OF - Director → CIF 0
    Cowdery, David John
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 15
    Beavercroft, Richard
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ 1996-04-10
    OF - Director → CIF 0
    1997-09-03 ~ 2007-05-01
    OF - Director → CIF 0
  • 16
    Damiano, Michele
    Born in November 1958
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-01-23
    OF - Director → CIF 0
  • 17
    Fallmann, Ian Peter
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2013-05-31 ~ 2016-08-08
    OF - Director → CIF 0
  • 18
    Barolo-aigner, Irmgard Christa
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
    Barolo, Irmgard
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2011-05-31 ~ 2019-07-31
    OF - Director → CIF 0
    Mrs Irmgard Christa Barolo
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Has significant influence or controlCIF 0
  • 19
    Sie, Stephen
    Born in October 1969
    Individual (1 offspring)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    2016-07-31 ~ 2017-10-17
    OF - Director → CIF 0
  • 20
    TLC REAL ESTATE SERVICES LIMITED
    07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (5 parents, 194 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, 679 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 8 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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