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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 22
  • 1
    Figoli, Roberto
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Tracey Anne
    Property Agent
    Individual (29 offsprings)
    Officer
    2002-09-13 ~ 2004-05-30
    OF - Secretary → CIF 0
  • 3
    Searle, Sylvie, Mrs.
    Retired born in August 1929
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2010-10-26
    OF - Director → CIF 0
  • 4
    Cane, Tony
    Company Director born in August 1965
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ 2013-08-19
    OF - Director → CIF 0
    Cane, Tony
    Individual (11 offsprings)
    Officer
    2008-08-26 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 5
    Hawkins, Susan Margaret
    Air Stewardess born in July 1959
    Individual (1 offspring)
    Officer
    (before 1995-06-19) ~ 2003-11-20
    OF - Director → CIF 0
    Hawkins, Susan Margaret
    Air Stewardess
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 6
    Greenham, Maria Jane
    Secretary born in May 1967
    Individual (1 offspring)
    Officer
    1998-02-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 7
    Searle, Terence, Dr
    Retired born in December 1931
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ 2008-02-14
    OF - Director → CIF 0
  • 8
    Manasseh, Simon Anthony
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Fielden, Kerry Steven
    General Sales Manager born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-19) ~ 2002-06-28
    OF - Director → CIF 0
    Fielden, Kerry Steven
    Individual (1 offspring)
    Officer
    (before 1995-06-19) ~ 1998-01-01
    OF - Secretary → CIF 0
  • 10
    Dugdale, William, Mr.
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2013-08-19
    OF - Director → CIF 0
    Dugdale, William, Mr.
    Independent Herbalife Distribu
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 11
    Pal, Jyotirmoyee
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2003-12-14 ~ now
    OF - Director → CIF 0
  • 12
    Denny, Juliette Faith
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2002-09-27 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Penny, Joanne
    Retail Manager born in January 1968
    Individual (1 offspring)
    Officer
    (before 1992-06-19) ~ 1998-02-28
    OF - Director → CIF 0
  • 14
    Amato, Lisa Margaret
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2019-05-12
    OF - Director → CIF 0
    Amato, Lisa Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 15
    Langham, Jonathan
    It Consultant born in October 1975
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 16
    Hussey, Patricia
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    (before 1995-06-19) ~ 2003-11-05
    OF - Director → CIF 0
  • 17
    Igniades, Carol Ann
    Born in October 1960
    Individual (1 offspring)
    Officer
    2010-10-26 ~ now
    OF - Director → CIF 0
  • 18
    Black, Alan Neil
    Born in July 1967
    Individual (1 offspring)
    Officer
    2019-04-14 ~ now
    OF - Director → CIF 0
  • 19
    Cusack, Thomas Gerard
    General Manager born in August 1960
    Individual (1 offspring)
    Officer
    (before 1992-06-19) ~ 1995-05-12
    OF - Director → CIF 0
    Cusack, Thomas Gerard
    Individual (1 offspring)
    Officer
    (before 1992-06-19) ~ 1995-05-12
    OF - Secretary → CIF 0
  • 20
    Ighniades, Yourdani
    Born in May 1959
    Individual (1 offspring)
    Officer
    2010-10-26 ~ now
    OF - Director → CIF 0
  • 21
    Childs, William
    Pilot born in May 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-19) ~ 2002-01-25
    OF - Director → CIF 0
  • 22
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

96 OSBORNE ROAD MANAGEMENT COMPANY LIMITED

Period: 1990-06-19 ~ now
Company number: 02513197
Registered name
96 OSBORNE ROAD MANAGEMENT COMPANY LIMITED - now 02804873... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5 GBP2025-06-30
5 GBP2024-06-30
Net Current Assets/Liabilities
5 GBP2025-06-30
5 GBP2024-06-30
Equity
5 GBP2025-06-30
5 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 96 OSBORNE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02513197
    119-120 High Street, Eton, Windsor, Berkshire SL4 6AN
    PRIVATE LIMITED COMPANY incorporated on 1990-06-19 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 March 2026 and licensed under the Open Government Licence v3.0.