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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 14
  • 1
    Duffield, James Edward
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2001-01-26 ~ 2004-01-20
    OF - Director → CIF 0
  • 2
    Holmes, Marc
    Born in May 1964
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2006-08-06
    OF - Director → CIF 0
  • 3
    Orr, Richard
    Born in May 1966
    Individual (2 offsprings)
    Officer
    1993-09-17 ~ 2001-01-26
    OF - Director → CIF 0
    Orr, Richard
    Individual (2 offsprings)
    Officer
    1994-05-15 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 4
    Tonge, Mary Louise
    Born in April 1970
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 1999-08-16
    OF - Director → CIF 0
  • 5
    Martin, Gilian Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1994-05-15
    OF - Director → CIF 0
    Officer
    1993-09-17 ~ 1994-07-10
    OF - Secretary → CIF 0
  • 6
    Amissah, Alfred Kojo Gyan
    Born in February 1972
    Individual (1 offspring)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
    Mr Alfred Kojo Gyan Amissah
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2017-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Greenwood, Rachel
    Born in August 1974
    Individual (1 offspring)
    Officer
    2004-03-06 ~ 2005-03-17
    OF - Director → CIF 0
    Greenwood, Rachel
    Individual (1 offspring)
    Officer
    2004-03-06 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 8
    Crisp, Pauline Sarah
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1993-09-17
    OF - Secretary → CIF 0
  • 9
    Crisp, Michael Peter
    Born in October 1957
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-09-17
    OF - Director → CIF 0
  • 10
    Van-haeften, Jason
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Haslam, Sarah
    Born in July 1969
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2006-07-14
    OF - Director → CIF 0
    Haslam, Sarah
    Individual (1 offspring)
    Officer
    2006-07-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Hardman, Doris
    Born in August 1925
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2004-03-06
    OF - Director → CIF 0
  • 13
    Greenwood, Richard
    Born in June 1972
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2006-07-14
    OF - Director → CIF 0
    Greenwood, Richard
    Individual (1 offspring)
    Officer
    2001-03-24 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 14
    Adams, Hugh
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ 2013-09-19
    OF - Director → CIF 0
parent relation
Company in focus

114 AMYAND PARK ROAD MANAGEMENT LIMITED

Period: 1989-03-28 ~ now
Company number: 02365937 01597291... (more)
Registered name
114 AMYAND PARK ROAD MANAGEMENT LIMITED - now 01597291... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2025-06-30
3 GBP2024-06-30
Net Assets/Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
3 GBP2025-06-30
3 GBP2024-06-30

  • 114 AMYAND PARK ROAD MANAGEMENT LIMITED
    Info
    Registered number 02365937
    114 Amyand Park Road, Amyand Park Road, Twickenham TW1 3HP
    PRIVATE LIMITED COMPANY incorporated on 1989-03-28 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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