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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 3
  • 1
    Holme, Ian James
    Born in February 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
    Mr Ian James Holme
    Born in February 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dargis, Robertas
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Dargiene, Violeta
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-02 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Mavroleon, Christina Isobel
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2025-10-26
    OF - Director → CIF 0
    Miss Christina Isobel Mavroleon
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2025-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Eve, Richard Alexander
    Engineer born in July 1968
    Individual
    Officer
    icon of calendar 1996-12-07 ~ 2003-05-23
    OF - Director → CIF 0
  • 3
    Marsh, Claire Louise
    Sales Manager born in August 1965
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 2003-08-04
    OF - Director → CIF 0
    Marsh, Claire Louise
    Assistant Catering Manager
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 4
    Crawford, Jane Diane
    Systems Analyst born in November 1951
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Raseta, Deanne Kirsten
    Communications Prof born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Crawford, Helen Elizabeth
    Schools Liason Officer born in April 1955
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 1996-09-30
    OF - Director → CIF 0
    Crawford, Helen Elizabeth
    Careers Adviser born in April 1954
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Keeling, John Charles
    Executive Coach born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2014-09-02
    OF - Director → CIF 0
  • 8
    Coburn, Alan Victor
    It Consultant born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-27 ~ 2016-04-01
    OF - Director → CIF 0
    Coburn, Alan Victor
    It Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-27 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 9
    Drake, Benjamin Daniel Edward
    Sales born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-24 ~ 2007-08-14
    OF - Director → CIF 0
  • 10
    Brompton, Pollyanna Jane
    Banker born in April 1966
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 1996-12-06
    OF - Director → CIF 0
  • 11
    Mapp, Nicholas John
    Management Consultant
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-09-06 ~ 1993-09-06
    PE - Nominee Director → CIF 0
    1993-09-06 ~ 1993-09-06
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-09-06 ~ 1993-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

56 SHELLGATE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • 56 SHELLGATE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02850856
    icon of address56b Shelgate Road, London SW11 1BG
    PRIVATE LIMITED COMPANY incorporated on 1993-09-06 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.