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
    De Pelet, Patrick Hugh Peter
    Retired born in August 1942
    Individual (3 offsprings)
    Officer
    2009-09-19 ~ now
    OF - director → CIF 0
  • 2
    Soliman, Reine
    Born in December 1939
    Individual (1 offspring)
    Officer
    2009-04-03 ~ now
    OF - director → CIF 0
  • 3
    Haas, Chloe Jennifer Rachel
    Receptionist born in November 1992
    Individual (1 offspring)
    Officer
    2018-04-23 ~ now
    OF - director → CIF 0
  • 4
    Settecasi, Ingi Marie
    Advertising Pr born in February 1964
    Individual (1 offspring)
    Officer
    1997-01-17 ~ now
    OF - director → CIF 0
    Settecasi, Ingi Marie
    Individual (1 offspring)
    Officer
    2011-11-20 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Guest, David George
    Investment Banker born in May 1986
    Individual (1 offspring)
    Officer
    2013-04-18 ~ 2018-04-23
    OF - director → CIF 0
  • 2
    Maclachlan, James Alastair Stewart
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2009-12-23
    OF - director → CIF 0
  • 3
    Cole, Andrew Douglas
    Individual
    Officer
    1993-12-20 ~ 1994-03-01
    OF - secretary → CIF 0
  • 4
    Dykstra, Ian
    Civil Servant born in October 1958
    Individual
    Officer
    2009-03-18 ~ 2009-09-19
    OF - director → CIF 0
  • 5
    Argent, Jenna Charlotte
    Property Manager born in June 1980
    Individual
    Officer
    2006-09-01 ~ 2013-03-29
    OF - director → CIF 0
    Argent, Jenna Charlotte
    Property Manager
    Individual
    Officer
    2006-09-01 ~ 2011-11-20
    OF - secretary → CIF 0
  • 6
    Von Burkersroda, Valeska
    Prop Manager born in August 1958
    Individual
    Officer
    2006-09-01 ~ 2009-11-20
    OF - director → CIF 0
    Von Burkersroda, Valeska
    Housewife
    Individual
    Officer
    1994-03-01 ~ 2006-09-01
    OF - secretary → CIF 0
  • 7
    Units 2 & 4 Walmer Courtyard, 225/227 Walmer Road, London
    Corporate
    Officer
    1993-12-20 ~ 1994-03-01
    PE - director → CIF 0
parent relation
Company in focus

19 RUSSELL ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
4,855 GBP2023-12-31
4,855 GBP2022-12-31
Total Assets Less Current Liabilities
4,855 GBP2023-12-31
4,855 GBP2022-12-31
Creditors
Non-current
4,855 GBP2023-12-31
4,855 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,855 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
4,855 GBP2023-12-31
4,855 GBP2022-12-31
Other Creditors
Non-current
4,855 GBP2023-12-31
4,855 GBP2022-12-31

  • 19 RUSSELL ROAD MANAGEMENT LIMITED
    Info
    Registered number 02882231
    Flat 2 19, Russell Road, London W14 8HU
    Private Company Limited By Guarantee Without Share Capital incorporated on 1993-12-20 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.