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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
Active 6
  • 1
    Khalid, Aqeel
    Born in November 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Rycerz, Danuska
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Cross, Nigel Douglas
    Individual (102 offsprings)
    Officer
    icon of calendar 2007-09-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Ramsey, Caroline Tracy
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Sprinz, John Peter
    Born in October 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Mcdermott, Linh Truc
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Ms Danuska Rycerz
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-14 ~ 2022-07-14
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Costello, Sarah Jane Sampson
    Pa born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 3
    Campbell, Maureen Mary Patricia
    Fragrance Buyer/Retired born in April 1941
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2007-10-01
    OF - Director → CIF 0
    Campbell, Maureen Mary Patricia
    Retired
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 4
    Woodrow, Annabel Louise
    Student born in April 1972
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 1997-08-22
    OF - Director → CIF 0
  • 5
    Davis, Evan Harold
    Journalist born in April 1962
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
    Davis, Evan Harold
    Journalist
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Secretary → CIF 0
  • 6
    Ramsey, Kevin Patterson Conway
    Self Employed born in April 1962
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2021-05-27
    OF - Director → CIF 0
    Mr Kevin Patterson Conway Ramsey
    Born in April 1962
    Individual
    Person with significant control
    icon of calendar 2016-07-14 ~ 2022-07-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Stone, Raymond Henry
    Counsellor born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2019-06-04
    OF - Director → CIF 0
    Mr Raymond Henry Stone
    Born in January 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-14 ~ 2020-09-24
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Motraghi, Nadia Artemis
    Barrister born in March 1979
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2019-08-23
    OF - Director → CIF 0
    Ms Nadia Artemis Motraghi
    Born in March 1979
    Individual
    Person with significant control
    icon of calendar 2016-07-14 ~ 2019-08-23
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Mr John Peter Sprinz
    Born in October 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-14 ~ 2022-07-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Woodgate, Michael Crowden
    Chartered Surveyor born in March 1956
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2004-01-11
    OF - Director → CIF 0
  • 11
    Clifton, James John
    Treasurer born in February 1960
    Individual
    Officer
    icon of calendar 2004-04-27 ~ 2008-01-23
    OF - Director → CIF 0
  • 12
    Smith, Robert Cairns
    Property Consultant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 2004-01-11
    OF - Director → CIF 0
  • 13
    Ms Linh Truc Mcdermott
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-14 ~ 2022-07-14
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-10-13 ~ 1993-10-13
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-13 ~ 1993-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

54 HOGARTH ROAD, LONDON, SW5 MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
100 GBP2024-09-30
100 GBP2023-09-30
Current Assets
3,329 GBP2024-09-30
7,511 GBP2023-09-30
Creditors
Amounts falling due within one year
-779 GBP2024-09-30
-786 GBP2023-09-30
Net Current Assets/Liabilities
2,550 GBP2024-09-30
6,725 GBP2023-09-30
Total Assets Less Current Liabilities
2,650 GBP2024-09-30
6,825 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
2,650 GBP2024-09-30
6,825 GBP2023-09-30
Equity
2,650 GBP2024-09-30
6,825 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 54 HOGARTH ROAD, LONDON, SW5 MANAGEMENT LIMITED
    Info
    Registered number 02755385
    icon of addressTps Estates (management) Ltd The Office, Gunsfield Lodge, Compton Drive, Plaitford Romsey, Hampshire SO51 6ES
    PRIVATE LIMITED COMPANY incorporated on 1992-10-13 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.