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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 32
  • 1
    Cave Hawkes, Alison
    Account Manager born in October 1974
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2007-08-24
    OF - Director → CIF 0
  • 2
    Gallagher, Felicity Vanessa
    Born in December 1967
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Brown, Jenny
    Pak Editor born in December 1938
    Individual (1 offspring)
    Officer
    1991-02-22 ~ 1997-09-24
    OF - Director → CIF 0
  • 4
    Couldwell, Timothy Mark
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Callebert, Caroline Bertha Zulma
    Secretary born in July 1954
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1999-05-28
    OF - Director → CIF 0
  • 6
    Veitch, Wendy Joy
    Junior Executive Hotel Agents born in July 1935
    Individual (1 offspring)
    Officer
    1991-02-22 ~ 2000-11-06
    OF - Director → CIF 0
    Veitch, Wendy Joy
    Individual (1 offspring)
    Officer
    1993-03-15 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 7
    Thomas, Peter
    Developer born in August 1970
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2002-08-16
    OF - Director → CIF 0
  • 8
    Di-finizio, Stefan Louis
    Born in October 1995
    Individual (7 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Mallorie, Edward Richard
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
    Mallorie, Edward Richard
    Individual (5 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Davis, Sophie
    Advertising Executive born in July 1981
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2011-11-17
    OF - Director → CIF 0
  • 11
    Lytton, Simon John
    Production Manager born in December 1963
    Individual (1 offspring)
    Officer
    1991-02-22 ~ 1993-02-05
    OF - Director → CIF 0
    Lytton, Simon John
    Production Manager
    Individual (1 offspring)
    Officer
    1991-02-22 ~ 1993-02-05
    OF - Secretary → CIF 0
  • 12
    Coughlan, Bernard Francis
    Investor born in December 1953
    Individual (3 offsprings)
    Officer
    1998-02-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Wyatt, Robert Jonathan Holland
    Born in January 1953
    Individual (3 offsprings)
    Officer
    1991-02-22 ~ now
    OF - Director → CIF 0
  • 14
    Burns, Sarah Caroline
    Costume Designer born in August 1961
    Individual (3 offsprings)
    Officer
    1991-02-22 ~ 1994-05-31
    OF - Director → CIF 0
  • 15
    Yagtug, Mayda
    Dental Surgeon born in October 1959
    Individual (1 offspring)
    Officer
    1991-02-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Crosland, Philip Miles
    Sales Manager born in December 1959
    Individual (1 offspring)
    Officer
    1991-02-22 ~ 2013-08-08
    OF - Director → CIF 0
  • 17
    Lange, Philip John
    Musician born in January 1953
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2024-03-06
    OF - Director → CIF 0
    Lange, Philip John
    Teacher
    Individual (3 offsprings)
    Officer
    2005-01-20 ~ 2024-03-06
    OF - Secretary → CIF 0
  • 18
    Robinson, Caroline Lucy
    Personal Assistant born in January 1956
    Individual (2 offsprings)
    Officer
    1993-05-20 ~ 1995-03-20
    OF - Director → CIF 0
  • 19
    Toole, Wendy Anne
    Freelance Editor born in July 1954
    Individual (4 offsprings)
    Officer
    1991-02-22 ~ 1991-03-27
    OF - Director → CIF 0
  • 20
    Lau, Christian Mun-chung
    Property Developer born in July 1954
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2000-04-07
    OF - Director → CIF 0
  • 21
    Rooney, Annie
    Legal Pa born in October 1965
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2002-06-26
    OF - Director → CIF 0
  • 22
    Richhariya, Sanjeev
    Technical Writer born in July 1967
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2008-05-04
    OF - Director → CIF 0
    Richhariya, Sanjeev
    Technical Writer
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 23
    Bishara, Marc Samir Nessim
    Accountant born in July 1970
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2002-05-27
    OF - Director → CIF 0
  • 24
    Murphy, Kerri Anne
    Singer born in May 1961
    Individual (3 offsprings)
    Officer
    1991-02-22 ~ 1998-01-16
    OF - Director → CIF 0
  • 25
    Etiebet, Donna
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
  • 26
    Stewart, Fiona Margaret
    Administrator born in May 1968
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2002-05-22
    OF - Director → CIF 0
  • 27
    Fawle, Kathleen
    Project Leader Systems born in December 1956
    Individual (3 offsprings)
    Officer
    1991-02-22 ~ 1993-05-20
    OF - Director → CIF 0
  • 28
    La Trobe Bateman, Mary Elizabeth
    Born in December 1943
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ now
    OF - Director → CIF 0
  • 29
    Berry, Peter John
    Press & Publicity Officer born in May 1967
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1999-03-19
    OF - Director → CIF 0
  • 30
    Dalley, Janette Elizabeth
    Sports Club Manager born in December 1959
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 1997-12-10
    OF - Director → CIF 0
  • 31
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1991-02-06 ~ 1991-03-30
    OF - Nominee Secretary → CIF 0
  • 32
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1991-02-06 ~ 1991-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED

Period: 1991-02-06 ~ now
Company number: 02580355
Registered name
85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED - now 06980796... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
0 GBP2024-02-29
3,607 GBP2023-02-28
Cash at bank and in hand
13,774 GBP2024-02-29
19,508 GBP2023-02-28
Current Assets
13,774 GBP2024-02-29
23,115 GBP2023-02-28
Creditors
Amounts falling due within one year
-618 GBP2024-02-29
-594 GBP2023-02-28
Net Current Assets/Liabilities
13,156 GBP2024-02-29
22,521 GBP2023-02-28
Total Assets Less Current Liabilities
13,156 GBP2024-02-29
22,521 GBP2023-02-28
Net Assets/Liabilities
13,156 GBP2024-02-29
22,521 GBP2023-02-28
Equity
Called up share capital
10 GBP2024-02-29
10 GBP2023-02-28
Retained earnings (accumulated losses)
13,146 GBP2024-02-29
22,511 GBP2023-02-28
Equity
13,156 GBP2024-02-29
22,521 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29

  • 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02580355
    85 Sinclair Road, London W14 0NR
    PRIVATE LIMITED COMPANY incorporated on 1991-02-06 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.