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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 12
  • 1
    Tamas Fejes
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Coggins, Andrew Michael
    Hotel Manager born in October 1963
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-08-14
    OF - Director → CIF 0
  • 3
    Dunkley, Mia Julie
    Physiotherapist born in December 1968
    Individual (1 offspring)
    Officer
    1993-09-03 ~ 1997-11-12
    OF - Director → CIF 0
    Dunkley, Mia Julie
    Physiotherapist
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 4
    Cohen, Phillip Simon
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1997-07-10 ~ now
    OF - Director → CIF 0
    Cohen, Phillip Simon
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ 2021-11-04
    OF - Secretary → CIF 0
    Mr Phillip Simon Cohen
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Powell, Roger Norman
    Royal Naval Officer born in March 1954
    Individual (6 offsprings)
    Officer
    1993-09-03 ~ 1997-06-16
    OF - Director → CIF 0
    Powell, Roger Norman
    Royal Naval Officer
    Individual (6 offsprings)
    Officer
    1993-09-03 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 6
    Warne, Catherine Emma
    Nurse born in November 1970
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 2007-11-27
    OF - Director → CIF 0
  • 7
    Foster, Ray Antony
    Private Investor born in January 1943
    Individual (1 offspring)
    Officer
    1993-09-03 ~ 2022-09-24
    OF - Director → CIF 0
    Foster, Ray Antony
    Private Investor
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2021-09-06
    OF - Secretary → CIF 0
    Ray Antony Foster
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Denise Cohen
    Born in August 1928
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Martin David Paisner
    Born in September 1973
    Individual (99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    CALDER & CO (REGISTRARS) LIMITED
    04556285
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (13 parents, 632 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Secretary → CIF 0
  • 11
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1993-09-03 ~ 1993-09-03
    OF - Nominee Director → CIF 0
  • 12
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1993-09-03 ~ 1993-09-03
    OF - Nominee Director → CIF 0
    1993-09-03 ~ 1993-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

49 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED

Period: 1993-09-03 ~ now
Company number: 02850226
Registered name
49 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
12021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30
Property, Plant & Equipment
1,685 GBP2022-09-30
1,685 GBP2021-09-30
Fixed Assets
1,685 GBP2022-09-30
1,685 GBP2021-09-30
Total Assets Less Current Liabilities
1,685 GBP2022-09-30
1,685 GBP2021-09-30
Net Assets/Liabilities
1,685 GBP2022-09-30
1,685 GBP2021-09-30
Equity
Called up share capital
3 GBP2022-09-30
3 GBP2021-09-30
Share premium
1,682 GBP2022-09-30
1,682 GBP2021-09-30
Equity
1,685 GBP2022-09-30
1,685 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Buildings
1,685 GBP2022-09-30
1,685 GBP2021-09-30
Property, Plant & Equipment
Buildings
1,685 GBP2022-09-30
1,685 GBP2021-09-30

  • 49 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02850226
    49 Essendine Road, London W9 2LX
    PRIVATE LIMITED COMPANY incorporated on 1993-09-03 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.