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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 17
  • 1
    Mahoney, Patrick Joseph, Mr.
    Born in September 1944
    Individual (1 offspring)
    Officer
    2001-03-15 ~ now
    OF - Director → CIF 0
    Mr. Patrick Joseph Mahoney
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Al-rasheed, Madawi Talal, Dr
    Born in October 1962
    Individual (1 offspring)
    Officer
    (before 1993-03-04) ~ 1994-07-05
    OF - Director → CIF 0
  • 3
    Ms Rosemary Elizabeth John
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kirby, Deborah Margaret
    Born in October 1966
    Individual (3 offsprings)
    Officer
    1999-05-18 ~ 2004-11-23
    OF - Director → CIF 0
    Kirby, Deborah Margaret
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 5
    Powell, Steven
    Born in March 1960
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1999-05-18
    OF - Director → CIF 0
  • 6
    Willis, Lucy Elizabeth, Ms.
    Born in September 1964
    Individual (1 offspring)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
    Ms. Lucy Elizabeth Willis
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2019-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ashcroft, Piers
    Born in July 1938
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Chong, Lewis Charles
    Born in May 1973
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2019-08-14
    OF - Director → CIF 0
    Chong, Lewis Charles
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2019-08-14
    OF - Secretary → CIF 0
    Mr. Lewis Charles Chong
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    PE - Has significant influence or controlCIF 0
  • 9
    Kirby, Christopher Simon
    Born in September 1970
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 2004-11-23
    OF - Director → CIF 0
  • 10
    Wright, Timothy David, Dr
    Born in January 1962
    Individual (1 offspring)
    Officer
    (before 1993-03-04) ~ 1994-08-15
    OF - Director → CIF 0
    Wright, Timothy David, Dr
    Individual (1 offspring)
    Officer
    (before 1993-03-04) ~ 1994-08-15
    OF - Secretary → CIF 0
  • 11
    Markey, Peter
    Born in March 1932
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Al-rasheed Wright, Loulwa, Ms.
    Born in July 1994
    Individual (1 offspring)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
    Al Rasheed-wright, Loulwa, Ms.
    Individual (1 offspring)
    Officer
    2019-08-14 ~ now
    OF - Secretary → CIF 0
    Ms. Loulwa Al Rasheed-wright
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Farr, Jeremy David
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1997-03-06 ~ 2000-08-15
    OF - Director → CIF 0
    Farr, Jeremy David
    Individual (2 offsprings)
    Officer
    1997-03-06 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 14
    Bovingdon, John Peter
    Born in April 1953
    Individual (1 offspring)
    Officer
    (before 1993-03-04) ~ 1997-03-06
    OF - Director → CIF 0
    Bovingdon, John Peter
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 15
    Cohen Usher, Iris
    Born in August 1959
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2006-11-03
    OF - Director → CIF 0
    Cohen Usher, Iris
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 16
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1992-03-04 ~ 1993-03-04
    OF - Nominee Director → CIF 0
  • 17
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1992-03-04 ~ 1993-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

11 RODERICK ROAD MANAGEMENT LIMITED

Period: 1992-03-04 ~ now
Company number: 02693782 03164779... (more)
Registered name
11 RODERICK ROAD MANAGEMENT LIMITED - now 03164779... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • 11 RODERICK ROAD MANAGEMENT LIMITED
    Info
    Registered number 02693782
    11 Roderick Road, London NW3 2NN
    PRIVATE LIMITED COMPANY incorporated on 1992-03-04 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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.