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
    Rafferty, Daniel James
    Chief Technology Officer born in September 1972
    Individual (2 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Director → CIF 0
    Rafferty, Daniel James
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Daniel James Rafferty
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Meintjes, Charles Christiaan
    Chartered Accountant born in July 1970
    Individual (1 offspring)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Lorna Ellen
    Contract Manager born in December 1966
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Azaola, Victoria
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    1997-04-18 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hoy, Christopher Nicholas
    It Manager born in December 1967
    Individual (1 offspring)
    Officer
    1997-05-26 ~ 2006-04-21
    OF - Director → CIF 0
    Hoy, Christopher Nicholas
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2002-08-10
    OF - Secretary → CIF 0
  • 2
    Cooper, Scott
    Self Employed born in January 1958
    Individual
    Officer
    1998-11-05 ~ 2005-04-14
    OF - Director → CIF 0
  • 3
    Wilson, Michael David
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1997-10-22
    OF - Director → CIF 0
    Wilson, Michael David
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1994-07-25
    OF - Secretary → CIF 0
    1994-09-12 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 4
    Hurman, William
    Film Production born in July 1956
    Individual
    Officer
    1997-10-22 ~ 2006-02-02
    OF - Director → CIF 0
    Hurman, William
    Individual
    Officer
    2002-08-10 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 5
    Craven, Richard Eric
    Individual
    Officer
    1994-07-25 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 6
    Spruzen, David Andrew
    Banker born in April 1967
    Individual (3 offsprings)
    Officer
    1993-09-29 ~ 1994-09-01
    OF - Director → CIF 0
  • 7
    Lloyd, Philip
    Contracts Manager born in January 1959
    Individual
    Officer
    1994-09-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 8
    31 Corsham Street, London
    Corporate
    Officer
    1993-09-29 ~ 1993-09-29
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1993-09-29 ~ 1993-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2023-09-30
4 GBP2022-09-30
Net Assets/Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
4 GBP2023-09-30
4 GBP2022-09-30

  • GROSVENOR ROAD MANAGEMENT LIMITED
    Info
    Registered number 02858174
    21a Grosvenor Road, Chiswick, London W4 4EQ
    Private Limited Company incorporated on 1993-09-29 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.