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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
    Nugent, Anne Rosemary Holland
    Director
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 1996-10-23
    OF - Secretary → CIF 0
  • 2
    Hyslop, Christopher Michael
    Consultant born in January 1973
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2004-11-27
    OF - Director → CIF 0
  • 3
    Dorter, Banu Sinem
    Born in January 1980
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Hesse, Carsten
    Invst Surveyor born in July 1978
    Individual (2 offsprings)
    Officer
    2008-05-14 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Houghton, Peter George
    Actuary born in May 1967
    Individual (4 offsprings)
    Officer
    1993-11-19 ~ 2008-09-22
    OF - Director → CIF 0
    Houghton, Peter George
    Director born in May 1967
    Individual (4 offsprings)
    2014-05-27 ~ 2017-03-16
    OF - Director → CIF 0
    Houghton, Peter George
    Individual (4 offsprings)
    Officer
    1996-10-23 ~ 2003-05-14
    OF - Secretary → CIF 0
    2007-10-02 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 6
    Lau, Chi Yuen
    Born in August 1966
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Ross, Alison Susan
    Born in March 1978
    Individual (1 offspring)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
    Ross, Alison Susan
    Journalist
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 8
    Penrice, Mark Stuart
    Self Employed born in April 1962
    Individual (11 offsprings)
    Officer
    1993-11-19 ~ 1994-08-28
    OF - Director → CIF 0
  • 9
    Everitt, Sophia Magdalena
    Broker born in September 1972
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2007-10-02
    OF - Director → CIF 0
    Everitt, Sophia Magdalena
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 10
    Aldrich, Sophie Grace, Ms.
    Finance born in March 1994
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ 2024-07-30
    OF - Director → CIF 0
  • 11
    Byrt, Charles John
    Designer born in July 1966
    Individual (3 offsprings)
    Officer
    1994-08-28 ~ 1998-11-03
    OF - Director → CIF 0
  • 12
    Nankoo, Daniel
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2016-03-21 ~ 2021-11-16
    OF - Director → CIF 0
  • 13
    Komusanac, Igor
    Solicitor born in April 1967
    Individual (2 offsprings)
    Officer
    2004-11-27 ~ 2008-05-14
    OF - Director → CIF 0
  • 14
    Lauder, Anita Catherine
    Trading born in April 1945
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 2015-01-09
    OF - Director → CIF 0
  • 15
    Nugent, Jonathan Edward
    Solicitor born in October 1967
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 1996-11-01
    OF - Director → CIF 0
  • 16
    Szewczuk, Pawel
    Born in August 1992
    Individual (6 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 17
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1993-09-01 ~ 1993-11-19
    OF - Nominee Director → CIF 0
  • 18
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (15 parents, 411 offsprings)
    Officer
    2010-10-01 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 19
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1993-09-01 ~ 1993-11-19
    OF - Nominee Director → CIF 0
    1993-09-01 ~ 1993-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED

Period: 1993-11-29 ~ now
Company number: 02849746 01240642... (more)
Registered names
61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED - now 01240642... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,600 GBP2025-03-31
3,600 GBP2024-03-31
Current Assets
108 GBP2025-03-31
108 GBP2024-03-31
Net Current Assets/Liabilities
108 GBP2025-03-31
108 GBP2024-03-31
Total Assets Less Current Liabilities
3,708 GBP2025-03-31
3,708 GBP2024-03-31
Net Assets/Liabilities
3,708 GBP2025-03-31
3,708 GBP2024-03-31
Equity
3,708 GBP2025-03-31
3,708 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
    Info
    TOZAN FLAT MANAGEMENT LIMITED - 1993-11-29
    Registered number 02849746
    61 Gwendwr Road, London W14 9BG
    PRIVATE LIMITED COMPANY incorporated on 1993-09-01 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.