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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 18
  • 1
    Oren, Alper
    Web Developer born in May 1970
    Individual (4 offsprings)
    Officer
    2015-02-04 ~ 2016-03-03
    OF - Director → CIF 0
  • 2
    Christiansen, Ole Hermann
    Born in February 1961
    Individual (1 offspring)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
    Christiansen, Ole Hermann
    Reginal Manager Europe born in February 1961
    Individual (1 offspring)
    2003-05-01 ~ 2015-03-24
    OF - Director → CIF 0
    Christiansen, Ole Hermann
    It born in February 1961
    Individual (1 offspring)
    2015-03-24 ~ 2019-05-21
    OF - Director → CIF 0
    Christiansen, Ole Hermann
    Co-Ordinator Operations
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Leonard, Andrew Richard James
    Plummer born in February 1966
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1997-12-01
    OF - Director → CIF 0
  • 4
    Keller, Paul Justin
    Teacher born in July 1964
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2014-02-01
    OF - Director → CIF 0
  • 5
    Humphrey, Clive Arthur
    Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Renborn, Johan
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Rowbottom, Daniel
    Financial Services born in March 1992
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2019-05-21
    OF - Director → CIF 0
  • 8
    Keller, Simon James
    Systems Analyst born in April 1960
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1998-05-01
    OF - Director → CIF 0
    Keller, Simon James
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 9
    Mangion, Karine
    Lecturer born in November 1974
    Individual (2 offsprings)
    Officer
    2014-04-02 ~ 2017-03-21
    OF - Director → CIF 0
  • 10
    Smith, Paul
    Engineer born in January 1968
    Individual (7 offsprings)
    Officer
    1997-12-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Taylor, Caroline
    Head Of Client Partnerships born in May 1983
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ 2023-07-14
    OF - Director → CIF 0
  • 12
    Torchitti, Sabatino
    Born in October 1986
    Individual (1 offspring)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 13
    OM NOMINEE SERVICES LIMITED - now 06695871
    PEVEREL NOMINEE SERVICES LIMITED
    - 2010-08-05 06695871
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (11 parents, 61 offsprings)
    Officer
    2010-07-23 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire, 29/31, Elmfield Road, Bromley, England
    Active Corporate (3 parents, 767 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Secretary → CIF 0
  • 15
    TRUST PROPERTY MANAGEMENT LIMITED
    - now 05591526
    TRUST PROPERTY MANAGEMENT PLC - 2007-01-04
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (16 parents, 104 offsprings)
    Officer
    2012-01-03 ~ 2019-01-15
    OF - Secretary → CIF 0
  • 16
    PEMBERTONS SECRETARIES LIMITED - now 01666012
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2003-08-01 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 17
    PEMBERTONS DIRECTORS LIMITED - now 05369751
    SOLITAIRE DIRECTORS LIMITED
    - 2010-05-19 05369751
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2006-10-24 ~ 2010-07-23
    OF - Director → CIF 0
  • 18
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2010-07-23 ~ 2011-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SURREY HOUSE (ROTHERHITHE) MANAGEMENT LIMITED

Period: 1990-05-02 ~ now
Company number: 02498145
Registered name
SURREY HOUSE (ROTHERHITHE) 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
14 GBP2025-04-30
14 GBP2024-04-30
Cash at bank and in hand
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
14 GBP2025-04-30
14 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
14 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
14 GBP2025-04-30
14 GBP2024-04-30

  • SURREY HOUSE (ROTHERHITHE) MANAGEMENT LIMITED
    Info
    Registered number 02498145
    9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR
    PRIVATE LIMITED COMPANY incorporated on 1990-05-02 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.