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
    Renborn, Johan
    Network Architect born in January 1992
    Individual (1 offspring)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Torchitti, Sabatino
    Architect born in October 1986
    Individual (1 offspring)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Christiansen, Ole Hermann
    Employed born in February 1961
    Individual (1 offspring)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Devonshire, 29/31, Elmfield Road, Bromley, England
    Active Corporate (2 parents, 528 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,838 GBP2023-09-30
    Officer
    2019-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Keller, Paul Justin
    Teacher born in July 1964
    Individual
    Officer
    1997-01-01 ~ 2014-02-01
    OF - Director → CIF 0
  • 2
    Oren, Alper
    Web Developer born in May 1970
    Individual (2 offsprings)
    Officer
    2015-02-04 ~ 2016-03-03
    OF - Director → CIF 0
  • 3
    Mangion, Karine
    Lecturer born in November 1974
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2017-03-21
    OF - Director → CIF 0
  • 4
    Humphrey, Clive Arthur
    Consultant born in July 1956
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Leonard, Andrew Richard James
    Plummer born in February 1966
    Individual
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 6
    Taylor, Caroline
    Head Of Client Partnerships born in May 1983
    Individual
    Officer
    2017-03-21 ~ 2023-07-14
    OF - Director → CIF 0
  • 7
    Keller, Simon James
    Systems Analyst born in April 1960
    Individual
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
    Keller, Simon James
    Individual
    Officer
    ~ 1993-09-01
    OF - Secretary → CIF 0
  • 8
    Rowbottom, Daniel
    Financial Services born in March 1992
    Individual
    Officer
    2018-04-12 ~ 2019-05-21
    OF - Director → CIF 0
  • 9
    Christiansen, Ole Hermann
    Reginal Manager Europe born in February 1961
    Individual (1 offspring)
    Officer
    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
  • 10
    Smith, Paul
    Engineer born in January 1968
    Individual (1383 offsprings)
    Officer
    1997-12-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    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 (5 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2011-01-01
    PE - Secretary → CIF 0
  • 12
    OM NOMINEE SERVICES LIMITED - now
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-23 ~ 2011-01-01
    PE - Director → CIF 0
  • 13
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Corporate
    Officer
    2003-08-01 ~ 2010-07-23
    PE - Secretary → CIF 0
  • 14
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Corporate
    Officer
    2006-10-24 ~ 2010-07-23
    PE - Director → CIF 0
  • 15
    TRUST PROPERTY MANAGEMENT PLC - 2007-01-04
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2012-01-03 ~ 2019-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SURREY HOUSE (ROTHERHITHE) MANAGEMENT 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
14 GBP2024-04-30
14 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
14 GBP2024-04-30
14 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
14 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
14 GBP2024-04-30
14 GBP2023-04-30

  • SURREY HOUSE (ROTHERHITHE) MANAGEMENT LIMITED
    Info
    Registered number 02498145
    Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    Private Limited Company incorporated on 1990-05-02 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.