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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
    Lamb, Mark David Evison
    Born in May 1983
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Rogal, Christopher
    Individual (2 offsprings)
    Officer
    1993-04-08 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 3
    Warren, Katherine Mary
    Individual (2 offsprings)
    Officer
    1999-05-25 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 4
    Bano, Tahira
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Martin John
    Born in March 1974
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 6
    Flynn, Geraldine
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2012-06-22
    OF - Director → CIF 0
  • 7
    Mehra, Simran Prasad
    Individual (1 offspring)
    Officer
    2009-10-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Byrne, Gerard
    Born in September 1964
    Individual (2 offsprings)
    Officer
    (before 1991-09-19) ~ now
    OF - Director → CIF 0
  • 9
    Chesterman, James David Healy
    Born in August 1963
    Individual (4 offsprings)
    Officer
    (before 1991-09-19) ~ 1993-04-08
    OF - Director → CIF 0
    Chesterman, James David Healy
    Individual (4 offsprings)
    Officer
    (before 1991-09-19) ~ 1993-04-08
    OF - Secretary → CIF 0
  • 10
    Chow, Lai Man
    Born in January 1969
    Individual (2 offsprings)
    Officer
    1998-09-05 ~ 2005-01-11
    OF - Director → CIF 0
  • 11
    Nazareth, Valerie Carmela
    Born in October 1963
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1994-04-21
    OF - Director → CIF 0
  • 12
    Siklawi, Susan
    Born in May 1948
    Individual (1 offspring)
    Officer
    1993-04-08 ~ 1996-09-19
    OF - Director → CIF 0
  • 13
    Baty, Richard
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 14
    Kimber, Nicola Jane
    Born in September 1958
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1999-05-18
    OF - Director → CIF 0
  • 15
    Impey, Hillary Jayne
    Born in May 1953
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2007-08-01
    OF - Director → CIF 0
  • 16
    Baty, Claire
    Born in February 1976
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2009-10-30
    OF - Director → CIF 0
  • 17
    Purcell, Lesley
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Prasad, Simran
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2005-01-11 ~ now
    OF - Director → CIF 0
    Mrs Simran Prasad
    Born in June 1978
    Individual (10 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

54 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED

Period: 1990-09-19 ~ now
Company number: 02541057 04109075... (more)
Registered name
54 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED - now 04109075... (more)
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • 54 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02541057
    54 Dennington Park Road, London NW6 1BD
    PRIVATE LIMITED COMPANY incorporated on 1990-09-19 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.