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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 14
  • 1
    Bolman, Justin Adrian
    Born in September 1977
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Higgison, Sandra
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2010-03-11 ~ 2010-03-11
    OF - Director → CIF 0
    2010-03-11 ~ 2016-12-20
    OF - Director → CIF 0
  • 3
    Bursik, Alexander Josef Stanislav
    Born in January 1961
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 4
    Marriott, Simon Crosbie
    Born in January 1964
    Individual (29 offsprings)
    Officer
    1994-03-01 ~ 1998-06-30
    OF - Director → CIF 0
    Marriott, Simon Crosbie
    Individual (29 offsprings)
    Officer
    1994-03-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 5
    Britton, Angela Margaret
    Born in September 1950
    Individual (1 offspring)
    Officer
    1994-03-01 ~ now
    OF - Director → CIF 0
    Britton, Angela Margaret
    Individual (1 offspring)
    Officer
    1998-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Soothill, Paul John
    Born in March 1975
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2005-07-22
    OF - Director → CIF 0
  • 7
    Stewart, Sally Louise
    Born in August 1974
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 8
    Hosmer, Katharine Elizabeth
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2008-05-30 ~ 2018-06-05
    OF - Director → CIF 0
  • 9
    Silva, Eduardo
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Saxon, Mark Richard, Dr
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ 2010-04-08
    OF - Director → CIF 0
    Saxon, Mark Richard, Dr
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 11
    Sexty, Carol Jane
    Born in April 1960
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1998-03-15
    OF - Director → CIF 0
  • 12
    Rengifo De La Sota, Pablo
    Born in November 1982
    Individual (1 offspring)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 13
    LOCATION MATTERS LTD.
    100 White Lion Street, London
    Dissolved Corporate (8 parents, 201 offsprings)
    Officer
    1994-03-01 ~ 1994-03-01
    OF - Nominee Secretary → CIF 0
  • 14
    HOLDINGS PROPERTY LTD
    100 White Lion Street, London
    Dissolved Corporate (1 parent, 204 offsprings)
    Officer
    1994-03-01 ~ 1994-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

91 TIERNEY ROAD MANAGEMENT COMPANY LIMITED

Period: 1994-03-01 ~ now
Company number: 02903604 07701697... (more)
Registered name
91 TIERNEY ROAD MANAGEMENT COMPANY LIMITED - now 07701697... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • 91 TIERNEY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02903604
    91 Tierney Road, London SW2 4QH
    PRIVATE LIMITED COMPANY incorporated on 1994-03-01 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.