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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
Active 4
  • 1
    Koller, Walter Wolf
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-21 ~ now
    OF - Director → CIF 0
    Mr Walter Wolf Koller
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Green, Adam Michael Watkinson
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ now
    OF - Director → CIF 0
    Mr Adam Michael Watkinson Green
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Green, Adam
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hinds, Amanda
    Born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Emsley, Paul Stephen
    Copywriter
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 2
    Rogerson, Steve
    Journalist born in October 1956
    Individual
    Officer
    icon of calendar ~ 2004-07-02
    OF - Director → CIF 0
  • 3
    Spindler, Guy David St John Kelso
    Government Official born in February 1957
    Individual
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
  • 4
    Geddes, Julia Clare
    Marketing Consultant born in September 1953
    Individual
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
    Geddes, Julia Clare
    Individual
    Officer
    icon of calendar ~ 1994-06-20
    OF - Secretary → CIF 0
  • 5
    Hinds, Fergus
    Retired born in May 1936
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2022-04-29
    OF - Director → CIF 0
    Hinds, Fergus
    Retired
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2022-04-16
    OF - Secretary → CIF 0
    Mr Fergus Hinds
    Born in May 1936
    Individual
    Person with significant control
    icon of calendar 2017-03-13 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Dunbar-johnson, Paul Nicholas
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-27
    OF - Director → CIF 0
  • 7
    Tyrrell, Philip Ian
    Architecture born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2006-07-24
    OF - Director → CIF 0
parent relation
Company in focus

33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY 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
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02425867
    icon of address33 St Martins Road, London SW9 0SP
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.