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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 28
  • 1
    Littlejohn, Ian James
    Born in February 1950
    Individual (1 offspring)
    Officer
    1993-06-02 ~ 2000-03-02
    OF - Director → CIF 0
  • 2
    Darell Barnes, Julia Mary
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1993-06-02 ~ 1999-05-17
    OF - Director → CIF 0
  • 3
    Mcqueen, Colin David
    Born in January 1967
    Individual (1 offspring)
    Officer
    1993-04-09 ~ 2000-03-02
    OF - Director → CIF 0
  • 4
    Hildreth, John Donald
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1993-06-02 ~ 2021-08-01
    OF - Director → CIF 0
  • 5
    Siromahov, Metodi
    Born in December 1989
    Individual (1 offspring)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Clima, Alessandro
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2018-03-11 ~ 2018-07-23
    OF - Director → CIF 0
    Clima, Alessandro
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2018-03-11 ~ 2026-02-28
    OF - Director → CIF 0
  • 7
    Ogle Rush, Louise Diana
    Born in September 1949
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2006-07-03
    OF - Director → CIF 0
  • 8
    Balcomb, Charles Robert
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1998-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Pensoy, Cem
    Born in July 1972
    Individual (1 offspring)
    Officer
    2018-03-11 ~ 2018-07-23
    OF - Director → CIF 0
    Pensoy, Cem
    Born in January 1972
    Individual (1 offspring)
    Officer
    2018-03-11 ~ 2026-02-28
    OF - Director → CIF 0
  • 10
    Parsad, Ian
    Born in April 1967
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2016-06-06
    OF - Director → CIF 0
  • 11
    O'bryen, Quinn Luke
    Born in April 1980
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2018-05-14
    OF - Director → CIF 0
  • 12
    Avvakumova, Anna
    Born in April 1986
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 13
    Burr, Roger
    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
  • 14
    Hammond, James David Hardy
    Born in May 1972
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2000-03-02
    OF - Director → CIF 0
  • 15
    Bell, Clinton Turner
    Born in August 1959
    Individual (1 offspring)
    Officer
    1993-06-02 ~ 2001-08-28
    OF - Director → CIF 0
  • 16
    Fox, David Ian
    Individual (2 offsprings)
    Officer
    1993-04-09 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 17
    Fallon, Diana Mary
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Harvey, Sarah Jane
    Born in September 1968
    Individual (1 offspring)
    Officer
    1993-06-02 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Morawski, Andrea
    Born in November 1965
    Individual (1 offspring)
    Officer
    2005-10-26 ~ now
    OF - Director → CIF 0
  • 20
    Davis, Katherine Lucy
    Born in April 1978
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2009-04-15
    OF - Director → CIF 0
  • 21
    Le Roy, Olivier
    Born in March 1975
    Individual (1 offspring)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 22
    Parsard, Karen
    Born in February 1967
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2016-06-06
    OF - Director → CIF 0
  • 23
    Jones, Carol Anne
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2011-12-16
    OF - Director → CIF 0
  • 24
    Blakeway, Denys Brickdale
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2005-03-07 ~ 2020-12-08
    OF - Director → CIF 0
    Blakeway, Denys Brickdale
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 25
    Dunnett, Thea Elizabeth
    Born in May 1980
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2018-05-14
    OF - Director → CIF 0
  • 26
    Fairbank, Guy
    Born in December 1965
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 27
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1993-03-02 ~ 1993-03-02
    OF - Nominee Secretary → CIF 0
  • 28
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1993-03-02 ~ 1993-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED

Period: 1993-03-02 ~ now
Company number: 02795030
Registered name
74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
12,241 GBP2025-04-30
13,577 GBP2024-04-30
Creditors
Amounts falling due within one year
-12,234 GBP2025-04-30
-13,570 GBP2024-04-30
Net Current Assets/Liabilities
7 GBP2025-04-30
7 GBP2024-04-30
Total Assets Less Current Liabilities
7 GBP2025-04-30
7 GBP2024-04-30
Net Assets/Liabilities
7 GBP2025-04-30
7 GBP2024-04-30
Equity
7 GBP2025-04-30
7 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02795030
    74 Bolingbroke Road, London W14 0AH
    PRIVATE LIMITED COMPANY incorporated on 1993-03-02 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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.