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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 20
  • 1
    Bittiner, Alexander James
    Lighting Consultant born in July 1970
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 2
    Clow, Christopher John
    Individual (1 offspring)
    Officer
    2001-03-04 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 3
    Gouldbourn, James Richard Alexander
    Electrician born in October 1984
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ 2016-11-01
    OF - Director → CIF 0
    Goulbourn, James Richard Alexander
    Electrician born in October 1984
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ 2025-08-13
    OF - Director → CIF 0
  • 4
    O'rourke, Ryan William
    Individual (1 offspring)
    Officer
    2001-11-25 ~ 2005-02-10
    OF - Secretary → CIF 0
    2005-02-10 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 5
    Ross, Callum
    Assistant Manager Blc born in June 1968
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 2001-02-14
    OF - Director → CIF 0
  • 6
    Wallace, Claudia Ann
    Administrator born in February 1974
    Individual (343 offsprings)
    Officer
    2004-11-25 ~ 2007-04-04
    OF - Director → CIF 0
  • 7
    Cross, Nicholas Charles Pearl
    Born in October 1959
    Individual (1 offspring)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 8
    La Bastide, Julian
    Charge Nurse born in November 1966
    Individual (1 offspring)
    Officer
    1996-01-25 ~ 2004-11-25
    OF - Director → CIF 0
  • 9
    Rizvi, Yasmin
    Milliner born in July 1977
    Individual (3 offsprings)
    Officer
    2011-01-24 ~ 2021-02-03
    OF - Director → CIF 0
  • 10
    Youngs, Sanchia
    Artist born in March 1960
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2001-01-10
    OF - Director → CIF 0
  • 11
    Dale, Adam
    Communications born in May 1977
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2013-02-06
    OF - Director → CIF 0
    Dale, Adam
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 12
    Evans, Rosa Wentworth
    Born in August 1994
    Individual (1 offspring)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 13
    Rizvi, Riaz El Hasan Sayed
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
    Rizvi, Riaz
    Finance born in December 1972
    Individual (6 offsprings)
    Officer
    2001-03-04 ~ 2009-07-19
    OF - Director → CIF 0
    Mr Riaz El Hasan Sayed Rizvi
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Has significant influence or controlCIF 0
  • 14
    Youngs, Jeremy Charles
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 15
    Shelton, Ryan Michael
    Multimedia Designer born in May 1976
    Individual (2 offsprings)
    Officer
    2001-03-04 ~ 2001-11-25
    OF - Director → CIF 0
    Shelton, Ryan Michael
    Graphic Designer born in May 1976
    Individual (2 offsprings)
    2005-11-03 ~ 2016-09-08
    OF - Director → CIF 0
  • 16
    Cross, Edward James Pearl
    Born in August 1966
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2016-01-28
    OF - Director → CIF 0
  • 17
    Luu, Hoa Vid
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
  • 18
    North, Richard Ian
    Administration Officer born in March 1966
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 1996-01-25
    OF - Director → CIF 0
  • 19
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1992-02-13 ~ 1992-03-24
    OF - Nominee Director → CIF 0
  • 20
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1992-02-13 ~ 1992-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEPYS ROAD MANAGEMENT COMPANY LIMITED

Period: 1992-03-23 ~ now
Company number: 02687329 04524254... (more)
Registered names
PEPYS ROAD MANAGEMENT COMPANY LIMITED - now 04524254... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,658 GBP2025-02-28
1,658 GBP2024-02-28
Creditors
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Current Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Total Assets Less Current Liabilities
1,658 GBP2025-02-28
1,658 GBP2024-02-28
Creditors
Amounts falling due after one year
-3,205 GBP2025-02-28
-3,155 GBP2024-02-28
Net Assets/Liabilities
-1,547 GBP2025-02-28
-1,497 GBP2024-02-28
Equity
-1,547 GBP2025-02-28
-1,497 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • PEPYS ROAD MANAGEMENT COMPANY LIMITED
    Info
    DALEVILLA MANAGEMENT LIMITED - 1992-03-23
    Registered number 02687329
    2,pepys Road, Telegraph Hill, London. SE14 5SB
    PRIVATE LIMITED COMPANY incorporated on 1992-02-13 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.