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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 16
  • 1
    Boddy, Frederick John Richard
    Management Consultant
    Individual (10 offsprings)
    Officer
    1992-11-05 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 2
    Miles, Henry Michael Pearson
    Merchant born in April 1936
    Individual (25 offsprings)
    Officer
    2008-06-24 ~ 2017-06-19
    OF - Director → CIF 0
  • 3
    Thilenius, George, Doctor
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 1993-09-01
    OF - Director → CIF 0
  • 4
    Di Presenzano, Antonio Del Balzo
    Business Development Executive born in November 1985
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2021-08-05
    OF - Director → CIF 0
  • 5
    Nicolson, Aris Tony
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Butler-adams, Richard
    Born in February 1944
    Individual (8 offsprings)
    Officer
    1992-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Creighton, David Garneau
    Banker born in October 1958
    Individual (2 offsprings)
    Officer
    1992-11-05 ~ 1999-11-12
    OF - Director → CIF 0
  • 8
    Burzaco Malo, Rodrigo
    Asset Manager born in April 1972
    Individual (1 offspring)
    Officer
    2018-01-09 ~ 2022-04-21
    OF - Director → CIF 0
  • 9
    Percival, Maria Luisa
    Management Consultant born in December 1946
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Greaves, Christopher Michael
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 11
    Hastings, William Wallace
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Phillips, Leonard
    Co Director born in November 1934
    Individual (6 offsprings)
    Officer
    1992-11-05 ~ 1995-07-24
    OF - Director → CIF 0
  • 13
    Keiser, Stephan
    Financial Advisor born in March 1968
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ 2012-11-12
    OF - Director → CIF 0
  • 14
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-11-05 ~ 1992-11-05
    OF - Nominee Secretary → CIF 0
  • 15
    M2 PROPERTY LIMITED
    04929281
    6, Roland Gardens, South Kensington, London, England
    Active Corporate (6 parents, 59 offsprings)
    Equity (Company account)
    14,347 GBP2025-03-31
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 16
    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, 39004 offsprings)
    Officer
    1992-11-05 ~ 1992-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

31 ROLAND GARDENS LIMITED

Linked company numbers found in government register: 02762283, 06551042, 03322992, 09647021
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2025-03-31
5 GBP2024-03-31
Net Assets/Liabilities
15,005 GBP2025-03-31
15,005 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Equity
15,005 GBP2025-03-31
15,005 GBP2024-03-31

  • 31 ROLAND GARDENS LIMITED
    Info
    Registered number 02762283
    6 Roland Gardens, London SW7 3PH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-05 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.