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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 5
  • 1
    Thurstan, Vivien Helen
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ now
    OF - Director → CIF 0
    Thurstan, Vivien
    Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ now
    OF - Secretary → CIF 0
    Mrs Vivien Helen Thurstan
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Puri, Kiran
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Henniker Major, Charlotte
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ now
    OF - Director → CIF 0
    Charlotte Henniker Major
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pettman, Hugo Peter
    Born in April 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Lisa Marie
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Foat, Patricia Mary
    Office Administration born in February 1949
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Muir, John Alexander Hector
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ 2012-11-13
    OF - Director → CIF 0
  • 3
    Rajah, Anna
    Marketing Manager born in December 1964
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2002-06-08
    OF - Director → CIF 0
  • 4
    Sykes, Andrew John
    Retail Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-13 ~ 2002-06-08
    OF - Director → CIF 0
  • 5
    Puljic, Igor
    Investment Analyst born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-26 ~ 2025-09-07
    OF - Director → CIF 0
    Mr Igor Puljic
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-12 ~ 2025-08-11
    PE - Has significant influence or controlCIF 0
  • 6
    Ghalaey, James, Doctor
    Doctor born in April 1977
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2005-01-30
    OF - Director → CIF 0
  • 7
    Redman, Helene
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1993-09-13
    OF - Nominee Secretary → CIF 0
  • 8
    Green, Fraser John
    Accountant born in January 1965
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 2001-07-10
    OF - Director → CIF 0
    Green, Fraser John
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 2001-07-10
    OF - Secretary → CIF 0
  • 9
    Adams, Karen Elizabeth
    Healthcare born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-13 ~ 2005-10-13
    OF - Director → CIF 0
    Adams, Karen Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-14 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 10
    Hawthorn, David Frank
    Manager born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-04 ~ 2016-09-15
    OF - Director → CIF 0
  • 11
    Hackett, Christopher
    Born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-09-13 ~ 1993-09-13
    OF - Nominee Director → CIF 0
  • 12
    Caturano, Alfredo
    Broker born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 13
    Cohn, Louisa Hanne
    Operations Manager born in June 1975
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2006-03-24
    OF - Director → CIF 0
  • 14
    Hurley, Liam John Paul
    Pharmacist born in February 1981
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2011-07-04
    OF - Director → CIF 0
    Hurley, Liam John Paul
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2006-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

NUMBER 2 ALLESTREE ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
831 GBP2024-12-31
831 GBP2023-12-31
Cash at bank and in hand
5,878 GBP2024-12-31
3,793 GBP2023-12-31
Current Assets
6,709 GBP2024-12-31
4,624 GBP2023-12-31
Net Current Assets/Liabilities
6,375 GBP2024-12-31
4,624 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
6,375 GBP2024-12-31
4,624 GBP2023-12-31
8,891 GBP2022-12-31
Equity
6,375 GBP2024-12-31
4,624 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,751 GBP2024-01-01 ~ 2024-12-31
-4,267 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
81 GBP2024-12-31
81 GBP2023-12-31
Other Debtors
Current
750 GBP2024-12-31
750 GBP2023-12-31
Other Creditors
Current
334 GBP2024-12-31
0 GBP2023-12-31

  • NUMBER 2 ALLESTREE ROAD MANAGEMENT LIMITED
    Info
    Registered number 02852683
    icon of address2 Allestree Road, London SW6 6AE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-09-13 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.