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 8
  • 1
    Le Roy, Olivier
    Manager born in March 1975
    Individual (1 offspring)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Burr, Roger
    Procurement Director born in February 1962
    Individual (1 offspring)
    Officer
    2018-05-13 ~ now
    OF - Director → CIF 0
    Burr, Roger
    Individual (1 offspring)
    Officer
    2020-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Pensoy, Cem
    Asset Manager born in January 1972
    Individual (1 offspring)
    Officer
    2018-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Morawski, Andrea
    Journalist born in November 1965
    Individual (1 offspring)
    Officer
    2005-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Balcomb, Charles Robert
    Managing Director born in June 1962
    Individual (4 offsprings)
    Officer
    1998-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Siromahov, Metodi
    Lecturer born in December 1989
    Individual (1 offspring)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Avvakumova, Anna
    Finance Director born in April 1986
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Clima, Alessandro
    Interior Designer born in January 1972
    Individual (3 offsprings)
    Officer
    2018-03-11 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Ogle Rush, Louise Diana
    P A born in September 1949
    Individual
    Officer
    2006-05-05 ~ 2006-07-03
    OF - Director → CIF 0
  • 2
    Fairbank, Guy
    Copywriter born in December 1965
    Individual
    Officer
    2001-11-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 3
    Fox, David Ian
    Accountant
    Individual
    Officer
    1993-04-09 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 4
    O'bryen, Quinn Luke
    Finance Executive born in April 1980
    Individual
    Officer
    2010-03-15 ~ 2018-05-14
    OF - Director → CIF 0
  • 5
    Dunnett, Thea Elizabeth
    Gambling Compliance born in May 1980
    Individual
    Officer
    2010-03-15 ~ 2018-05-14
    OF - Director → CIF 0
  • 6
    Davis, Katherine Lucy
    Banker born in April 1978
    Individual
    Officer
    2006-09-18 ~ 2009-04-15
    OF - Director → CIF 0
  • 7
    Blakeway, Denys Brickdale
    Managing Director born in October 1955
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2020-12-08
    OF - Director → CIF 0
    Blakeway, Denys Brickdale
    Tv Producer
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 8
    Darell Barnes, Julia Mary
    Fund Manager born in September 1965
    Individual (1 offspring)
    Officer
    1993-06-02 ~ 1999-05-17
    OF - Director → CIF 0
  • 9
    Harvey, Sarah Jane
    Sales Consultant born in September 1968
    Individual
    Officer
    1993-06-02 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Hammond, James David Hardy
    Surveyor born in May 1972
    Individual
    Officer
    1997-04-28 ~ 2000-03-02
    OF - Director → CIF 0
  • 11
    Pensoy, Cem
    Asset Manager born in July 1972
    Individual (1 offspring)
    Officer
    2018-03-11 ~ 2018-07-23
    OF - Director → CIF 0
  • 12
    Mcqueen, Colin David
    Fund Manager born in January 1967
    Individual
    Officer
    1993-04-09 ~ 2000-03-02
    OF - Director → CIF 0
  • 13
    Hildreth, John Donald
    Consultant born in April 1942
    Individual
    Officer
    1993-06-02 ~ 2021-08-01
    OF - Director → CIF 0
  • 14
    Littlejohn, Ian James
    Operations Manager born in February 1950
    Individual
    Officer
    1993-06-02 ~ 2000-03-02
    OF - Director → CIF 0
  • 15
    Parsad, Ian
    Vice President born in April 1967
    Individual
    Officer
    2012-04-20 ~ 2016-06-06
    OF - Director → CIF 0
  • 16
    Jones, Carol Anne
    Int Design born in January 1939
    Individual
    Officer
    1999-03-16 ~ 2011-12-16
    OF - Director → CIF 0
  • 17
    Clima, Alessandro
    Interior Designer born in July 1971
    Individual (3 offsprings)
    Officer
    2018-03-11 ~ 2018-07-23
    OF - Director → CIF 0
  • 18
    Bell, Clinton Turner
    Broadcaster born in August 1959
    Individual
    Officer
    1993-06-02 ~ 2001-08-28
    OF - Director → CIF 0
  • 19
    Parsard, Karen
    Housewife born in February 1967
    Individual
    Officer
    2012-04-20 ~ 2016-06-06
    OF - Director → CIF 0
  • 20
    NOMINEE DIRECTORS LIMITED
    197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-03-02 ~ 1993-03-02
    PE - Nominee Director → CIF 0
  • 21
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1993-03-02 ~ 1993-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
13,577 GBP2024-04-30
13,374 GBP2023-04-30
Creditors
Amounts falling due within one year
-13,570 GBP2024-04-30
-13,367 GBP2023-04-30
Net Current Assets/Liabilities
7 GBP2024-04-30
7 GBP2023-04-30
Total Assets Less Current Liabilities
7 GBP2024-04-30
7 GBP2023-04-30
Net Assets/Liabilities
7 GBP2024-04-30
7 GBP2023-04-30
Equity
7 GBP2024-04-30
7 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02795030
    74 Bolingbroke Road, London W14 0AH
    Private Limited Company incorporated on 1993-03-02 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.