logo
explain how to read the page

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 19
  • 1
    Hofmeyr, Kenneth Alan
    Student born in October 1976
    Individual (3 offsprings)
    Officer
    2002-08-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Winterbotham, Sandra Andrews
    Retired born in December 1936
    Individual (1 offspring)
    Officer
    1998-01-31 ~ 2003-09-04
    OF - Director → CIF 0
  • 3
    Curley, Duncan
    Solicitor born in November 1966
    Individual (7 offsprings)
    Officer
    1998-05-27 ~ 2002-07-26
    OF - Director → CIF 0
    Curley, Duncan
    Solicitor
    Individual (7 offsprings)
    Officer
    1998-05-27 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 4
    Samuel, Adam
    Born in September 1960
    Individual (1 offspring)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Alison Mary
    Director born in August 1956
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 1996-09-12
    OF - Director → CIF 0
  • 6
    Brown, Adam
    Solicitor born in January 1979
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 7
    Asher, Penelope Jane
    Consultant born in March 1966
    Individual (1 offspring)
    Officer
    1996-09-12 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Morrison, Kenneth Ian
    Police Officer born in May 1955
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 1998-08-19
    OF - Director → CIF 0
  • 9
    Smith, Jacqueline Rosaline
    Senior Manager born in May 1960
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 1998-04-16
    OF - Director → CIF 0
    Smith, Jacqueline Rosaline
    Senior Manager
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 1998-04-16
    OF - Secretary → CIF 0
  • 10
    Morrison, Anna Maria Valentina
    Foster Carer born in October 1962
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 1998-01-31
    OF - Director → CIF 0
  • 11
    Rideal, John Fraser
    Individual (1 offspring)
    Officer
    2015-06-07 ~ 2024-02-13
    OF - Secretary → CIF 0
  • 12
    Kirchner, Julius
    Born in May 1981
    Individual (1 offspring)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Vir, Param
    Composer born in February 1952
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 14
    Ford, Graham Henry
    Chartered Surveyor born in May 1939
    Individual (2 offsprings)
    Officer
    1998-08-19 ~ 2023-12-01
    OF - Director → CIF 0
  • 15
    Newton, Mark Roy
    Creative Director born in December 1967
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ 2011-10-04
    OF - Director → CIF 0
    Newton, Mark Roy
    Creative Director
    Individual (2 offsprings)
    Officer
    2007-06-20 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 16
    Hofmeyr, Deborah
    Individual (1 offspring)
    Officer
    2002-07-27 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 17
    Saha, Shouvik, Dr
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-05-24 ~ 1994-09-20
    OF - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-05-24 ~ 1994-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

117 PRIORY ROAD MANAGEMENT LIMITED

Period: 1994-10-03 ~ now
Company number: 02932434
Registered names
117 PRIORY ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6,727 GBP2025-05-31
10,565 GBP2024-05-31
Creditors
Amounts falling due within one year
-6,723 GBP2025-05-31
-10,561 GBP2024-05-31
Net Current Assets/Liabilities
4 GBP2025-05-31
4 GBP2024-05-31
Total Assets Less Current Liabilities
4 GBP2025-05-31
4 GBP2024-05-31
Net Assets/Liabilities
4 GBP2025-05-31
4 GBP2024-05-31
Equity
4 GBP2025-05-31
4 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

  • 117 PRIORY ROAD MANAGEMENT LIMITED
    Info
    LEANSTATE PROPERTY MANAGEMENT COMPANY LIMITED - 1994-10-03
    Registered number 02932434
    Kernahans, 4 Englands Lane, London NW3 4TG
    PRIVATE LIMITED COMPANY incorporated on 1994-05-24 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.