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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
Active 4
  • 1
    Dorter, Banu Sinem
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Alison Susan
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Lau, Chi Yuen
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Szewczuk, Pawel
    Born in August 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Nankoo, Daniel
    Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-21 ~ 2021-11-16
    OF - Director → CIF 0
  • 2
    Penrice, Mark Stuart
    Self Employed born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ 1994-08-28
    OF - Director → CIF 0
  • 3
    Hesse, Carsten
    Invst Surveyor born in July 1978
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Byrt, Charles John
    Designer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-28 ~ 1998-11-03
    OF - Director → CIF 0
  • 5
    Hyslop, Christopher Michael
    Consultant born in January 1973
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2004-11-27
    OF - Director → CIF 0
  • 6
    Houghton, Peter George
    Actuary born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ 2008-09-22
    OF - Director → CIF 0
    Houghton, Peter George
    Director born in May 1967
    Individual (3 offsprings)
    icon of calendar 2014-05-27 ~ 2017-03-16
    OF - Director → CIF 0
    Houghton, Peter George
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2003-05-14
    OF - Secretary → CIF 0
    icon of calendar 2007-10-02 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 7
    Aldrich, Sophie Grace, Ms.
    Finance born in March 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-29 ~ 2024-07-30
    OF - Director → CIF 0
  • 8
    Lauder, Anita Catherine
    Trading born in April 1945
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 2015-01-09
    OF - Director → CIF 0
  • 9
    Nugent, Anne Rosemary Holland
    Director
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1996-10-23
    OF - Secretary → CIF 0
  • 10
    Everitt, Sophia Magdalena
    Broker born in September 1972
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2007-10-02
    OF - Director → CIF 0
    Everitt, Sophia Magdalena
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 11
    Ross, Alison Susan
    Journalist
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-14 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 12
    Komusanac, Igor
    Solicitor born in April 1967
    Individual
    Officer
    icon of calendar 2004-11-27 ~ 2008-05-14
    OF - Director → CIF 0
  • 13
    Nugent, Jonathan Edward
    Solicitor born in October 1967
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1996-11-01
    OF - Director → CIF 0
  • 14
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED
    - 2022-03-15
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2010-10-01 ~ 2017-10-10
    PE - Secretary → CIF 0
  • 15
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-09-01 ~ 1993-11-19
    PE - Nominee Director → CIF 0
  • 16
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1993-09-01 ~ 1993-11-19
    PE - Nominee Director → CIF 0
    1993-09-01 ~ 1993-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED

Previous name
TOZAN FLAT MANAGEMENT LIMITED - 1993-11-29
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,600 GBP2024-03-31
3,600 GBP2023-03-31
Current Assets
108 GBP2024-03-31
108 GBP2023-03-31
Net Current Assets/Liabilities
108 GBP2024-03-31
108 GBP2023-03-31
Total Assets Less Current Liabilities
3,708 GBP2024-03-31
3,708 GBP2023-03-31
Net Assets/Liabilities
3,708 GBP2024-03-31
3,708 GBP2023-03-31
Equity
3,708 GBP2024-03-31
3,708 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
    Info
    TOZAN FLAT MANAGEMENT LIMITED - 1993-11-29
    Registered number 02849746
    icon of address61 Gwendwr Road, London W14 9BG
    PRIVATE LIMITED COMPANY incorporated on 1993-09-01 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.