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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 11
  • 1
    Thompson, Helen Elizabeth
    Project Coordinator born in May 1971
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 1997-07-04
    OF - Director → CIF 0
    Thompson, Helen Elizabeth
    Charity Coordinator born in May 1971
    Individual (1 offspring)
    1997-07-04 ~ 1999-05-22
    OF - Director → CIF 0
  • 2
    Ward, Alexandra Louise
    Chartered Surveyor born in April 1992
    Individual (4 offsprings)
    Officer
    2018-12-22 ~ 2025-08-01
    OF - Director → CIF 0
    Ward, Alexandra Louise
    Individual (4 offsprings)
    Officer
    2024-05-27 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 3
    Pantelias, Georgios
    Born in March 1989
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Ian Nicholas, Doctor
    Investment Banker
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 5
    Rattee, Gina Vernon
    Business Person born in January 1954
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1997-07-04
    OF - Director → CIF 0
  • 6
    Sugar, Jonathan
    Radio Producer
    Individual (1 offspring)
    Officer
    1993-07-03 ~ 1997-07-04
    OF - Secretary → CIF 0
  • 7
    Gillett, Oliver James
    Chartered Surveyor born in September 1957
    Individual (3 offsprings)
    Officer
    1998-12-02 ~ 2024-05-27
    OF - Director → CIF 0
    Gillett, Oliver James
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2024-05-27
    OF - Secretary → CIF 0
  • 8
    Parry-crooke, Frances Phoebe
    Born in December 1995
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
    Parry-cooke, Frances Phoebe
    Sales Person born in December 1995
    Individual (1 offspring)
    Officer
    2025-02-27 ~ 2025-05-19
    OF - Director → CIF 0
  • 9
    Dufell, Ingrid
    Television Producer born in January 1945
    Individual (1 offspring)
    Officer
    1993-07-03 ~ 1998-12-03
    OF - Director → CIF 0
  • 10
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1993-07-30 ~ 1993-07-30
    OF - Nominee Director → CIF 0
  • 11
    COMBINED STABILISATION LIMITED - now 04317538
    COMBINED ASSOCIATES LIMITED - 2007-06-12 04317538
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1993-07-30 ~ 2010-07-30
    OF - Nominee Director → CIF 0
    1993-07-30 ~ 1993-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

2 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED

Period: 1993-07-30 ~ now
Company number: 02840942 09878189
Registered name
2 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED - now 09878189
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • 2 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02840942
    2 Brussels Road, London SW11 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-07-30 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.