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 2
  • 1
    Derry-evans, Charlotte
    Sports Licensing born in November 1988
    Individual (1 offspring)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Derry-evans, Charlotte
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Secretary → CIF 0
    Miss Charlotte Derry-evans
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Alfred Joseph Ryland
    Marketing Consultant born in December 1997
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Thompson, Alfred Joseph Ryland
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Redshaw, Emma St Clair
    Buyer born in May 1978
    Individual
    Officer
    2005-05-13 ~ 2021-06-23
    OF - Director → CIF 0
    Redshaw, Emma St Clair
    Buyer
    Individual
    Officer
    2005-11-01 ~ 2021-06-23
    OF - Secretary → CIF 0
    Miss Emma St Clair Redshaw
    Born in May 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Westcott, David John
    Chartered Accountant
    Individual
    Officer
    1997-12-28 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 3
    Westcott, Adam D'arcy Thomas
    Consultant born in October 1973
    Individual (15 offsprings)
    Officer
    1997-12-28 ~ 2003-09-12
    OF - Director → CIF 0
  • 4
    Bouri, Karena
    Individual
    Officer
    2005-04-03 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 5
    Porter, Barbara
    Company Secretary
    Individual
    Officer
    1995-07-11 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 6
    Ondiviela, Ludovic
    Choreographer born in July 1985
    Individual
    Officer
    2021-06-23 ~ 2022-09-14
    OF - Director → CIF 0
  • 7
    Brounger, James
    Chartered Surveyor born in July 1965
    Individual
    Officer
    ~ 1995-07-11
    OF - Director → CIF 0
    Brounger, James
    Individual
    Officer
    ~ 1995-07-11
    OF - Secretary → CIF 0
  • 8
    Cole, Mark David
    Project Manager born in October 1978
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Porter, Matthew Edward
    Chartered Surveyor born in February 1965
    Individual (1 offspring)
    Officer
    ~ 1997-08-11
    OF - Director → CIF 0
  • 10
    Cranmer Brown, Lisa Catherine
    Manager
    Individual
    Officer
    2003-02-12 ~ 2003-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

79 BALLATER ROAD MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • 79 BALLATER ROAD MANAGEMENT LIMITED
    Info
    Registered number 02227920
    79 Ballater Road, London SW2 5QX
    Private Limited Company incorporated on 1988-02-26 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.