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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 18
  • 1
    Hathaway, Joan Doreen
    Individual (16 offsprings)
    Officer
    2009-11-01 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 2
    Banks, Alan Richard Frederick
    Individual (11 offsprings)
    Officer
    1992-08-11 ~ 1993-08-11
    OF - Secretary → CIF 0
  • 3
    Dover, Deborah Ruth, Dr
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2009-07-06
    OF - Director → CIF 0
  • 4
    Dover, John Harvey, Mr.
    Born in January 1939
    Individual (15 offsprings)
    Officer
    1992-08-11 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Berzins, Nikolajs Peteris
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1992-05-12 ~ 1993-08-11
    OF - Director → CIF 0
  • 6
    Nicolas, Alexis Peter
    Born in February 1983
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Fisher, Sarah Elizabeth
    Born in July 1985
    Individual (1 offspring)
    Officer
    2019-02-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Dover, Anna Rachel, Dr
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2009-07-06
    OF - Director → CIF 0
    Dover, Anna Rachel, Dr
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 9
    Tant, Louise
    Individual (23 offsprings)
    Officer
    2011-05-03 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 10
    Callis, Sarah
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Bolton, Emily Rebecca Louise
    Born in July 1993
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 12
    Lavi, Miriam Blum
    Born in April 1949
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2026-01-17
    OF - Director → CIF 0
  • 13
    Cross, Andrew Cecil
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Dover, Stanley David
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1992-08-11 ~ 2008-02-24
    OF - Director → CIF 0
    Dover, Stanley David
    Individual (3 offsprings)
    Officer
    (before 1993-08-11) ~ 2008-02-24
    OF - Secretary → CIF 0
  • 15
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1992-08-11 ~ 1993-08-11
    OF - Nominee Secretary → CIF 0
  • 16
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1992-08-11 ~ 1992-08-11
    OF - Nominee Director → CIF 0
  • 17
    FIFIELD GLYN LIMITED
    02205316
    1, Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, England
    Active Corporate (8 parents, 63 offsprings)
    Officer
    2014-12-18 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 18
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 679 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

26 GAYTON ROAD MANAGEMENT LIMITED

Period: 1992-08-11 ~ now
Company number: 02738949
Registered name
26 GAYTON ROAD MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
200 GBP2024-12-31
200 GBP2023-12-31
Net Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
200 GBP2024-12-31
200 GBP2023-12-31

  • 26 GAYTON ROAD MANAGEMENT LIMITED
    Info
    Registered number 02738949
    C/o Urang Property Management Limited, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 1992-08-11 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    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.