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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 19
  • 1
    Davis, Evan Harold
    Journalist born in April 1962
    Individual (3 offsprings)
    Officer
    (before 1993-10-13) ~ 1994-06-29
    OF - Director → CIF 0
    Davis, Evan Harold
    Journalist
    Individual (3 offsprings)
    Officer
    (before 1993-10-13) ~ 1994-06-29
    OF - Secretary → CIF 0
  • 2
    Costello, Sarah Jane Sampson
    Pa born in November 1965
    Individual (6 offsprings)
    Officer
    (before 1993-10-13) ~ 1994-06-29
    OF - Director → CIF 0
  • 3
    Khalid, Aqeel
    Born in November 1994
    Individual (5 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Cross, Nigel Douglas
    Individual (135 offsprings)
    Officer
    2007-09-08 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 5
    Woodrow, Annabel Louise
    Student born in April 1972
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 1997-08-22
    OF - Director → CIF 0
  • 6
    Woodgate, Michael Crowden
    Chartered Surveyor born in March 1956
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2004-01-11
    OF - Director → CIF 0
  • 7
    Campbell, Maureen Mary Patricia
    Fragrance Buyer/Retired born in April 1941
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 2007-10-01
    OF - Director → CIF 0
    Campbell, Maureen Mary Patricia
    Retired
    Individual (4 offsprings)
    Officer
    1994-06-28 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 8
    Motraghi, Nadia Artemis
    Barrister born in March 1979
    Individual (2 offsprings)
    Officer
    2014-05-16 ~ 2019-08-23
    OF - Director → CIF 0
    Ms Nadia Artemis Motraghi
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    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
    Ramsey, Kevin Patterson Conway
    Self Employed born in April 1962
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 2021-05-27
    OF - Director → CIF 0
    Mr Kevin Patterson Conway Ramsey
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    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
  • 10
    Smith, Robert Cairns
    Property Consultant born in February 1972
    Individual (4 offsprings)
    Officer
    1998-05-07 ~ 2004-01-11
    OF - Director → CIF 0
  • 11
    Rycerz, Danuska
    Born in March 1959
    Individual (1 offspring)
    Officer
    1994-06-28 ~ now
    OF - Director → CIF 0
    Ms Danuska Rycerz
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    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
  • 12
    Mcdermott, Linh Truc
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2004-04-27 ~ now
    OF - Director → CIF 0
    Ms Linh Truc Mcdermott
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    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
  • 13
    Ramsey, Caroline Tracy
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 14
    Clifton, James John
    Treasurer born in February 1960
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2008-01-23
    OF - Director → CIF 0
  • 15
    Sprinz, John Peter
    Born in October 1945
    Individual (7 offsprings)
    Officer
    2011-07-12 ~ now
    OF - Director → CIF 0
    Mr John Peter Sprinz
    Born in October 1945
    Individual (7 offsprings)
    Person with significant control
    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
  • 16
    Stone, Raymond Henry
    Counsellor born in January 1948
    Individual (5 offsprings)
    Officer
    2004-03-25 ~ 2019-06-04
    OF - Director → CIF 0
    Mr Raymond Henry Stone
    Born in January 1948
    Individual (5 offsprings)
    Person with significant control
    2016-07-14 ~ 2020-09-24
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    REGAL & CO MANAGEMENT LIMITED
    - now 04606273
    MAY & CO. MANAGEMENT LIMITED - 2025-10-07
    RAVENSCOURT MANAGEMENT LIMITED - 2005-05-31
    383, High Road, London, Greater London, United Kingdom
    Active Corporate (9 parents, 83 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1992-10-13 ~ 1993-10-13
    OF - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1992-10-13 ~ 1993-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

54 HOGARTH ROAD, LONDON, SW5 MANAGEMENT LIMITED

Period: 1992-10-13 ~ now
Company number: 02755385
Registered name
54 HOGARTH ROAD, LONDON, SW5 MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
100 GBP2025-09-30
100 GBP2024-09-30
Current Assets
5,922 GBP2025-09-30
3,328 GBP2024-09-30
Creditors
Amounts falling due within one year
-1,219 GBP2025-09-30
-779 GBP2024-09-30
Net Current Assets/Liabilities
4,703 GBP2025-09-30
2,549 GBP2024-09-30
Total Assets Less Current Liabilities
4,803 GBP2025-09-30
2,649 GBP2024-09-30
Creditors
Amounts falling due after one year
0 GBP2025-09-30
0 GBP2024-09-30
Net Assets/Liabilities
4,803 GBP2025-09-30
2,649 GBP2024-09-30
Equity
4,803 GBP2025-09-30
2,649 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • 54 HOGARTH ROAD, LONDON, SW5 MANAGEMENT LIMITED
    Info
    Registered number 02755385
    383 High Road, London, Greater London NW10 2JR
    PRIVATE LIMITED COMPANY incorporated on 1992-10-13 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.