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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 24
  • 1
    Courtney, Nuz
    Born in December 1977
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2007-07-18
    OF - Director → CIF 0
  • 2
    Huish, Rosalind Naomi Augusta
    Born in April 1974
    Individual (1 offspring)
    Officer
    1998-01-31 ~ 2002-03-08
    OF - Director → CIF 0
  • 3
    Davenport, Michael
    Born in June 1969
    Individual (10 offsprings)
    Officer
    1999-10-04 ~ 2003-07-07
    OF - Director → CIF 0
    Davenport, Michael
    Individual (10 offsprings)
    Officer
    2002-03-08 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 4
    Richards, Derek James
    Born in February 1965
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2005-05-30
    OF - Director → CIF 0
    Richards, Derek James
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 5
    Butler, Clair
    Born in January 1973
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2005-05-30
    OF - Director → CIF 0
  • 6
    Doherty, Siobhan
    Born in July 1965
    Individual (1 offspring)
    Officer
    (before 1992-06-12) ~ 1994-11-18
    OF - Director → CIF 0
  • 7
    Jardine, Brian Richard
    Born in April 1948
    Individual (7 offsprings)
    Officer
    2002-03-08 ~ 2015-12-31
    OF - Director → CIF 0
    Jardine, Brian Richard
    Individual (7 offsprings)
    Officer
    2003-07-07 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 8
    Walton, Alison Louise
    Born in January 1964
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 1998-10-06
    OF - Director → CIF 0
    Walton, Alison Louise
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 9
    Jardine, Antony Brian Rendel
    Born in August 1980
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Courtney, Joseph Barry
    Born in July 1972
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2007-07-18
    OF - Director → CIF 0
  • 11
    Auger, Carole Angela
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2007-09-22 ~ 2023-06-15
    OF - Director → CIF 0
    Ms Carole Angela Auger
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Jurvanen, Kalle Joonas
    Born in June 1990
    Individual (1 offspring)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Jenkins, Grant
    Born in January 1972
    Individual (5 offsprings)
    Officer
    1997-03-30 ~ 1999-10-04
    OF - Director → CIF 0
    Jenkins, Grant
    Individual (5 offsprings)
    Officer
    1998-10-06 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 14
    Ashton, Helen
    Born in December 1965
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 1998-01-31
    OF - Director → CIF 0
  • 15
    Hickman, Joanna Lucy
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Davenport, Lichen Kerr
    Born in December 1970
    Individual (6 offsprings)
    Officer
    1999-10-04 ~ 2003-07-07
    OF - Director → CIF 0
  • 17
    Jardine, Jennifer Margaret
    Born in April 1948
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Gevaza, Luann
    Born in October 1956
    Individual (1 offspring)
    Officer
    (before 1992-06-12) ~ 1997-04-30
    OF - Director → CIF 0
    Gevaza, Luann
    Individual (1 offspring)
    Officer
    (before 1992-06-12) ~ 1997-04-30
    OF - Secretary → CIF 0
  • 19
    Davies, Simon Grant
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
    Davies, Simon Grant
    Individual (4 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Secretary → CIF 0
  • 20
    Gava, Yasemin
    Born in September 1994
    Individual (1 offspring)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 21
    Sharratt, Johanna Mary
    Born in May 1938
    Individual (1 offspring)
    Officer
    2007-09-22 ~ 2012-08-17
    OF - Director → CIF 0
  • 22
    Ridley, Matthew
    Born in November 1961
    Individual (1 offspring)
    Officer
    (before 1992-06-12) ~ 1995-10-31
    OF - Director → CIF 0
  • 23
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1991-06-12 ~ 1993-06-28
    OF - Nominee Secretary → CIF 0
  • 24
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1991-06-12 ~ 1993-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

43 ST. MARGARETS ROAD MANAGEMENT COMPANY LIMITED

Period: 1991-06-12 ~ now
Company number: 02619504
Registered name
43 ST. MARGARETS ROAD MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,463 GBP2025-06-12
1,463 GBP2024-06-12
Debtors
894 GBP2025-06-12
894 GBP2024-06-12
Cash at bank and in hand
11,329 GBP2025-06-12
12,292 GBP2024-06-12
Current Assets
12,223 GBP2025-06-12
13,186 GBP2024-06-12
Creditors
Amounts falling due within one year
-194 GBP2025-06-12
-194 GBP2024-06-12
Net Current Assets/Liabilities
12,029 GBP2025-06-12
12,992 GBP2024-06-12
Net Assets/Liabilities
13,492 GBP2025-06-12
14,455 GBP2024-06-12
Equity
Called up share capital
3 GBP2025-06-12
3 GBP2024-06-12
Retained earnings (accumulated losses)
13,489 GBP2025-06-12
14,452 GBP2024-06-12
Equity
13,492 GBP2025-06-12
14,455 GBP2024-06-12
Average Number of Employees
52024-06-13 ~ 2025-06-12
32023-06-13 ~ 2024-06-12
Property, Plant & Equipment - Gross Cost
Land and buildings
1,463 GBP2025-06-12
1,463 GBP2024-06-12
Property, Plant & Equipment
Land and buildings
1,463 GBP2025-06-12
1,463 GBP2024-06-12
Other Debtors
894 GBP2025-06-12
894 GBP2024-06-12
Other Creditors
Amounts falling due within one year
194 GBP2025-06-12
194 GBP2024-06-12

  • 43 ST. MARGARETS ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02619504
    6 Howson Road, London SE4 2AS
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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