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
Active 2
  • 1
    Girling, Louise Victoria
    Director And Company Secretary born in August 1980
    Individual (1 offspring)
    Officer
    2023-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Baveystock, Chloe Margaret
    Medical Researcher
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Chloe Margaret Baveystock
    Born in April 1936
    Individual (1 offspring)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Azmy, Tarek Omar El-sayed
    Banker born in March 1959
    Individual
    Officer
    1998-07-31 ~ 2002-08-09
    OF - Director → CIF 0
  • 2
    Gillon, Patrick L'estrange
    Commercial Director born in June 1947
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Yeadon, Christopher Paul
    Chartered Surveyor born in March 1958
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2023-08-19
    OF - Director → CIF 0
    Mr Christopher Paul Yeadon
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-08-15 ~ 2023-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kluss, Gernot Gunter
    Bank Manager born in January 1937
    Individual
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 5
    Jeffery, Keith Douglas
    Photographic Technician born in December 1952
    Individual
    Officer
    1993-12-15 ~ 2000-11-24
    OF - Director → CIF 0
  • 6
    Laurance, Stephen John
    Management Consultant born in February 1961
    Individual
    Officer
    2000-11-24 ~ 2007-10-30
    OF - Director → CIF 0
parent relation
Company in focus

9 CALONNE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31

  • 9 CALONNE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02638156
    9 Calonne Road, London SW19 5HH
    Private Limited Company incorporated on 1991-08-15 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.