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
Active 6
Ceased 22
  • 1
    Marshall, Paul
    Company Director born in January 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-08-30 ~ 1999-05-26
    OF - Director → CIF 0
  • 2
    Anderton-brown, Chloe
    Project Co-Ordinator born in June 1973
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2001-07-27
    OF - Director → CIF 0
  • 3
    Plant, Joanna
    Personal Assistant born in November 1968
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 4
    Draude, Emma
    Book Publicist born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2003-11-28
    OF - Director → CIF 0
    Draude, Emma
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-12 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 5
    Robinson, Anthony
    Actor Writer born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-20 ~ 1998-07-23
    OF - Director → CIF 0
  • 6
    Shuttleworth, Nicholas William
    Film Technician born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-28 ~ 2010-02-09
    OF - Director → CIF 0
  • 7
    Burke, Joseph Patrick
    Office Worker born in November 1981
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2008-01-18
    OF - Director → CIF 0
  • 8
    Chavda, Hashida
    Management Accountant born in February 1969
    Individual
    Officer
    icon of calendar 1998-09-12 ~ 2010-02-09
    OF - Director → CIF 0
  • 9
    Smith, Barnaby James
    Management Consultant born in August 1978
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2007-10-17
    OF - Director → CIF 0
    Smith, Barnaby James
    Data Analyst born in August 1978
    Individual
    icon of calendar 2007-10-17 ~ 2014-07-01
    OF - Director → CIF 0
    Smith, Barnaby James
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 10
    Gormley, Stephen
    Analyst Programer born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-16 ~ 2007-07-09
    OF - Director → CIF 0
    Gormley, Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 11
    Antcliff, Jennifer Frances
    Solicitor born in March 1978
    Individual
    Officer
    icon of calendar 2004-10-16 ~ 2007-07-09
    OF - Director → CIF 0
  • 12
    Campbell Bannerman, David
    Communications Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2021-01-01
    OF - Director → CIF 0
  • 13
    Cumming, Debbie Vivien Eileen, Dr
    Student Of Pharmacy born in December 1961
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1998-09-12
    OF - Director → CIF 0
    Cumming, Debbie Vivien Eileen, Dr
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1998-09-12
    OF - Secretary → CIF 0
  • 14
    Potter, Kate
    Manager Network Scheduling Tv born in September 1962
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Macphee, David
    Unemployed born in June 1978
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2004-04-20
    OF - Director → CIF 0
  • 16
    Johnston, Grainne Elizabeth
    Project Manager born in February 1978
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2004-04-20
    OF - Director → CIF 0
    Johnston, Grainne Elizabeth
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 17
    Peters, Lynn Maxine
    Musician born in March 1961
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1996-12-16
    OF - Director → CIF 0
  • 18
    Denham, Kevin
    Chartered Accountant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-20 ~ 1996-04-15
    OF - Director → CIF 0
    Denham, Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-30 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 19
    Nominee Directors Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-30 ~ 1994-08-30
    OF - Nominee Director → CIF 0
  • 20
    Lowe, Daniel Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-25 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 21
    Baird, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2005-04-16
    OF - Secretary → CIF 0
    icon of calendar 2007-07-09 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 22
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1994-08-30 ~ 1994-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NO.19 ALLISON ROAD (MANAGEMENT) COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets
2,965 GBP2024-08-31
2,965 GBP2023-08-31
Current Assets
4,044 GBP2024-08-31
5,480 GBP2023-08-31
Creditors
Current
-3,608 GBP2024-08-31
-5,044 GBP2023-08-31
Net Current Assets/Liabilities
436 GBP2024-08-31
436 GBP2023-08-31
Total Assets Less Current Liabilities
3,401 GBP2024-08-31
3,401 GBP2023-08-31
Creditors
Non-current
3,395 GBP2024-08-31
3,395 GBP2023-08-31
Net Assets/Liabilities
6 GBP2024-08-31
6 GBP2023-08-31
Equity
6 GBP2024-08-31
6 GBP2023-08-31

  • NO.19 ALLISON ROAD (MANAGEMENT) COMPANY LIMITED
    Info
    Registered number 02963061
    icon of address19 Flat 1, Allison Road, London W3 6JF
    PRIVATE LIMITED COMPANY incorporated on 1994-08-30 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.