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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 28
  • 1
    Lee, Gary Martin David
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
    Lee, Gary Martin David
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Burke, Joseph Patrick
    Born in November 1981
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2008-01-18
    OF - Director → CIF 0
  • 3
    Hoskins, Lindsey Catriona
    Born in August 1982
    Individual (1 offspring)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
    Hoskins, Lindsey Catriona
    Individual (1 offspring)
    Officer
    2010-09-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Macphee, David
    Born in June 1978
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2004-04-20
    OF - Director → CIF 0
  • 5
    Gormley, Stephen
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2004-10-16 ~ 2007-07-09
    OF - Director → CIF 0
    Gormley, Stephen
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 6
    Denham, Kevin
    Born in February 1963
    Individual (8 offsprings)
    Officer
    1995-06-20 ~ 1996-04-15
    OF - Director → CIF 0
    Denham, Kevin
    Individual (8 offsprings)
    Officer
    1994-08-30 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 7
    Shuttleworth, Nicholas William
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2003-11-28 ~ 2010-02-09
    OF - Director → CIF 0
  • 8
    Anderton-brown, Chloe
    Born in June 1973
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 2001-07-27
    OF - Director → CIF 0
  • 9
    Peters, Lynn Maxine
    Born in March 1961
    Individual (1 offspring)
    Officer
    1995-06-20 ~ 1996-12-16
    OF - Director → CIF 0
  • 10
    Baird, Helen
    Individual (5 offsprings)
    Officer
    2004-01-19 ~ 2005-04-16
    OF - Secretary → CIF 0
    2007-07-09 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 11
    Antcliff, Jennifer Frances
    Born in March 1978
    Individual (1 offspring)
    Officer
    2004-10-16 ~ 2007-07-09
    OF - Director → CIF 0
  • 12
    Potter, Kate
    Born in September 1962
    Individual (1 offspring)
    Officer
    1996-12-11 ~ 1997-07-31
    OF - Director → CIF 0
  • 13
    Robinson, Anthony
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1995-06-20 ~ 1998-07-23
    OF - Director → CIF 0
  • 14
    Jackman, Daniel Jamie
    Born in April 1974
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2026-04-27
    OF - Director → CIF 0
  • 15
    Johnston, Grainne Elizabeth
    Born in February 1978
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2004-04-20
    OF - Director → CIF 0
    Johnston, Grainne Elizabeth
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 16
    Campbell Bannerman, David
    Born in May 1960
    Individual (12 offsprings)
    Officer
    1999-05-26 ~ 2021-01-01
    OF - Director → CIF 0
  • 17
    Jackman, Jodie Ann
    Born in March 1977
    Individual (1 offspring)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 18
    Chavda, Hashida
    Born in February 1969
    Individual (1 offspring)
    Officer
    1998-09-12 ~ 2010-02-09
    OF - Director → CIF 0
  • 19
    Marshall, Paul
    Company Director born in January 1951
    Individual (16 offsprings)
    Officer
    1994-08-30 ~ 1999-05-26
    OF - Director → CIF 0
  • 20
    Lowe, Daniel Francis
    Born in February 1988
    Individual (3 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Lowe, Daniel Francis
    Individual (3 offsprings)
    Officer
    2015-10-25 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 21
    Smith, Barnaby James
    Born in August 1978
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2007-10-17
    OF - Director → CIF 0
    2007-10-17 ~ 2014-07-01
    OF - Director → CIF 0
    Smith, Barnaby James
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 22
    Draude, Emma
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2003-11-28
    OF - Director → CIF 0
    Draude, Emma
    Individual (5 offsprings)
    Officer
    1998-09-12 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 23
    Cumming, Debbie Vivien Eileen, Dr
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1995-06-20 ~ 1998-09-12
    OF - Director → CIF 0
    Cumming, Debbie Vivien Eileen, Dr
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 1998-09-12
    OF - Secretary → CIF 0
  • 24
    Willoughby, Leigh James
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ now
    OF - Director → CIF 0
  • 25
    Plant, Joanna
    Born in November 1968
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 26
    56, Erlbergweg, 5700 Zell Am See, Austria
    Corporate (1 offspring)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 27
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1994-08-30 ~ 1994-08-30
    OF - Nominee Secretary → CIF 0
  • 28
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1994-08-30 ~ 1994-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NO.19 ALLISON ROAD (MANAGEMENT) COMPANY LIMITED

Period: 1994-08-30 ~ now
Company number: 02963061
Registered name
NO.19 ALLISON ROAD (MANAGEMENT) COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Fixed Assets
2,965 GBP2025-08-31
2,965 GBP2024-08-31
Current Assets
5,071 GBP2025-08-31
4,044 GBP2024-08-31
Creditors
Current
-4,635 GBP2025-08-31
-3,608 GBP2024-08-31
Net Current Assets/Liabilities
436 GBP2025-08-31
436 GBP2024-08-31
Total Assets Less Current Liabilities
3,401 GBP2025-08-31
3,401 GBP2024-08-31
Creditors
Non-current
-3,395 GBP2025-08-31
-3,395 GBP2024-08-31
Net Assets/Liabilities
6 GBP2025-08-31
6 GBP2024-08-31
Equity
6 GBP2025-08-31
6 GBP2024-08-31

  • NO.19 ALLISON ROAD (MANAGEMENT) COMPANY LIMITED
    Info
    Registered number 02963061
    19 Flat 1, Allison Road, London W3 6JF
    PRIVATE LIMITED COMPANY incorporated on 1994-08-30 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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.