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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
    Ashcroft, Piers
    Retired born in July 1938
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Chong, Lewis Charles
    Lawyer born in May 1973
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2019-08-14
    OF - Director → CIF 0
    Chong, Lewis Charles
    Lawyer
    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
  • 3
    Kirby, Deborah Margaret
    Solicitor born in October 1966
    Individual (3 offsprings)
    Officer
    1999-05-18 ~ 2004-11-23
    OF - Director → CIF 0
    Kirby, Deborah Margaret
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Bovingdon, John Peter
    Telephone Technician born in April 1953
    Individual (1 offspring)
    Officer
    ~ 1997-03-06
    OF - Director → CIF 0
    Bovingdon, John Peter
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 6
    Markey, Peter
    Retired born in March 1932
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Farr, Jeremy David
    Pr Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    1997-03-06 ~ 2000-08-15
    OF - Director → CIF 0
    Farr, Jeremy David
    Pr Consultant
    Individual (2 offsprings)
    Officer
    1997-03-06 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 8
    Cohen Usher, Iris
    Student born in August 1959
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2006-11-03
    OF - Director → CIF 0
    Cohen Usher, Iris
    Student
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 9
    Kirby, Christopher Simon
    Public Relations born in September 1970
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 2004-11-23
    OF - Director → CIF 0
  • 10
    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
  • 11
    Al-rasheed, Madawi Talal, Dr
    Social Anthropologist/Academic born in October 1962
    Individual (1 offspring)
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 12
    Wright, Timothy David, Dr
    Management Consultant born in January 1962
    Individual (1 offspring)
    Officer
    ~ 1994-08-15
    OF - Director → CIF 0
    Wright, Timothy David, Dr
    Management Consultant
    Individual (1 offspring)
    Officer
    ~ 1994-08-15
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Powell, Steven
    Broadcast Engineer born in March 1960
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1999-05-18
    OF - Director → CIF 0
  • 15
    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
  • 16
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-03-04 ~ 1993-03-04
    OF - Nominee Secretary → CIF 0
  • 17
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1992-03-04 ~ 1993-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

11 RODERICK ROAD MANAGEMENT LIMITED

Period: 1992-03-04 ~ now
Company number: 02693782
Registered name
11 RODERICK ROAD MANAGEMENT LIMITED - now 03164779... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.