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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 15
  • 1
    Stephens, Terrence Russell
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Wen, Shu
    Futures Broker born in December 1969
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2004-01-07
    OF - Director → CIF 0
  • 3
    Birch, William
    Born in January 1997
    Individual (1 offspring)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Betts, Paul Douglas
    Underwriter born in July 1971
    Individual (5 offsprings)
    Officer
    2001-07-27 ~ 2006-07-09
    OF - Director → CIF 0
    Betts, Paul Douglas
    Underwriter
    Individual (5 offsprings)
    Officer
    2001-07-27 ~ 2006-07-09
    OF - Secretary → CIF 0
  • 5
    Sutcliffe, Katheryn
    Account Director born in June 1977
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Coddington, Jonathan Grosvenor
    Banker born in October 1969
    Individual (5 offsprings)
    Officer
    1997-09-18 ~ 2001-07-27
    OF - Director → CIF 0
    Coddington, Jonathan Grosvenor
    Investment Banker
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 7
    Stubbs, Georgina Louise
    Accountant born in August 1978
    Individual (2 offsprings)
    Officer
    2001-09-24 ~ 2006-11-01
    OF - Director → CIF 0
  • 8
    Petej, Ivan
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2010-06-29 ~ 2016-02-26
    OF - Director → CIF 0
  • 9
    Green, Peter Gilfillan
    Banker born in June 1963
    Individual (1 offspring)
    Officer
    1991-08-05 ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Sevim, Nazan
    Jewellery Consultant born in August 1976
    Individual (2 offsprings)
    Officer
    2010-06-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Fleming, Alastair Cuthbert Scott
    Stockbroker born in March 1937
    Individual (1 offspring)
    Officer
    ~ 2000-11-02
    OF - Director → CIF 0
  • 12
    Plumley, Jacqueline Helen
    Administrator-(Auction House) born in November 1961
    Individual (1 offspring)
    Officer
    ~ 1992-10-21
    OF - Director → CIF 0
    Plumley, Jacqueline Helen
    Personal Assistant / Sec born in November 1961
    Individual (1 offspring)
    1990-11-14 ~ 1998-10-08
    OF - Director → CIF 0
    Plumley, Jacqueline Helen
    Individual (1 offspring)
    Officer
    ~ 1998-10-08
    OF - Secretary → CIF 0
  • 13
    Rangoni Machiavelli Caprara, Allegra Camilla
    Pa born in September 1979
    Individual (1 offspring)
    Officer
    2006-07-09 ~ 2010-11-01
    OF - Director → CIF 0
    Rangoni Machiavelli Caprara, Allegra Camilla
    Pa
    Individual (1 offspring)
    Officer
    2006-07-09 ~ 2008-09-20
    OF - Secretary → CIF 0
  • 14
    Morel, Jacqueline Charlotte Pauline
    Secretary born in March 1971
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2001-07-09
    OF - Director → CIF 0
  • 15
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18 06541973 06541943... (more)
    196, New Kings Road, London, United Kingdom
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Secretary → CIF 0
    2008-09-20 ~ 2012-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

69 HARWOOD ROAD MANAGEMENT LIMITED

Period: 1990-11-14 ~ now
Company number: 02558136
Registered name
69 HARWOOD ROAD MANAGEMENT LIMITED - now 04003412
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 69 HARWOOD ROAD MANAGEMENT LIMITED
    Info
    Registered number 02558136
    196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 1990-11-14 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.