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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 11
  • 1
    Burek, Krzysztof
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1999-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcbride, Rebecca Jane
    Pr Consultant born in February 1974
    Individual (2 offsprings)
    Officer
    1999-03-13 ~ 2001-04-01
    OF - Director → CIF 0
  • 3
    Fairthorne, Marianne Isabella, Dr
    Born in September 1981
    Individual (1 offspring)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Willis, Anthony
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Ventresca, Ivan
    Born in August 1980
    Individual (25 offsprings)
    Officer
    2004-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Free, Katherine Ruth
    Editor born in October 1959
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2004-03-16
    OF - Director → CIF 0
  • 7
    Jorissen, Simone Katherine
    Interior Designer born in December 1952
    Individual (1 offspring)
    Officer
    1999-03-13 ~ 2019-10-07
    OF - Director → CIF 0
  • 8
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (133 offsprings)
    Officer
    (before 1991-03-13) ~ 1998-12-11
    OF - Director → CIF 0
  • 9
    IRWELD UK LIMITED
    - now 03123983
    CRESTMOUNT ENGINEERING LIMITED - 1998-04-17
    Unit 329, Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (13 parents, 35 offsprings)
    Officer
    2005-05-26 ~ 2017-12-13
    OF - Director → CIF 0
  • 10
    ASHLEY SECRETARIES LIMITED
    03092075
    Ashley House, 5 Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (4 parents, 73 offsprings)
    Officer
    (before 1991-03-13) ~ 1992-03-25
    OF - Secretary → CIF 0
    1992-04-07 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 11
    D G SECRETARIES LIMITED
    - now 04210322
    DUTTON GREGORY LIMITED - 2004-11-17
    23, St. Peter Street, Winchester, Hampshire
    Dissolved Corporate (5 parents, 32 offsprings)
    Officer
    2009-10-12 ~ 2017-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

509 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED

Period: 1990-03-13 ~ now
Company number: 02480429
Registered name
509 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
-744 GBP2025-03-31
-720 GBP2024-03-31
Net Current Assets/Liabilities
1,766 GBP2025-03-31
19,294 GBP2024-03-31
Net Assets/Liabilities
1,766 GBP2025-03-31
19,294 GBP2024-03-31
Equity
1,766 GBP2025-03-31
19,294 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 509 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02480429
    37 The Lindens, Loughton IG10 3HS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-03-13 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.