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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Birtwell, Peter Charles
    Born in March 1950
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    Ellis, Rachael Anne
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
    Ms Rachael Anne Ellis
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Taylor, Pamela Kay
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 1995-05-23
    OF - Director → CIF 0
  • 4
    Knight, Julia Elizabeth
    Born in May 1966
    Individual (2 offsprings)
    Officer
    1995-01-22 ~ 2004-07-26
    OF - Director → CIF 0
    Knight, Julia Elizabeth
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 5
    Manski, Melissa Jane
    Born in January 1985
    Individual (1 offspring)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
    Miss Melissa Jane Manski
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Taylan, Sarah Lucy
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ 2018-08-22
    OF - Director → CIF 0
    Mrs Sarah Lucy Taylan
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Loud, Nicola
    Born in July 1974
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2015-01-13
    OF - Director → CIF 0
    Loud, Nicola
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 8
    Fearon, Rachel Mary
    Born in May 1978
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2006-09-22
    OF - Director → CIF 0
    Fearon, Rachel Mary
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 9
    Sharp, Charles Henry
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 1995-05-23
    OF - Director → CIF 0
  • 10
    Foreman, Thomas Lee
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2004-07-26 ~ 2006-09-22
    OF - Director → CIF 0
  • 11
    Drake, Robert Charles Remington Patrick
    Born in March 1986
    Individual (8 offsprings)
    Officer
    2018-09-20 ~ 2023-01-05
    OF - Director → CIF 0
    Mr Robert Charles Remington Patrick Drake
    Born in March 1986
    Individual (8 offsprings)
    Person with significant control
    2018-08-22 ~ 2022-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Taylan, Tunc
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2006-09-22 ~ 2018-08-22
    OF - Director → CIF 0
    Taylan, Tunc
    Individual (5 offsprings)
    Officer
    2006-09-22 ~ 2011-03-03
    OF - Secretary → CIF 0
    Mr Tunc Taylan
    Born in February 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    O'reilly, Bernadette Miriam
    Born in August 1962
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 2000-07-19
    OF - Director → CIF 0
    O'reilly, Bernadette Miriam
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 14
    Mahroof, Mohamed Isham
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
    Mr Mohamed Isham Mahroof
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Nominee Director → CIF 0
    1994-09-20 ~ 1994-09-20
    OF - Nominee Secretary → CIF 0
  • 16
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

79 FERME PARK ROAD MANAGEMENT LIMITED

Period: 1994-09-20 ~ now
Company number: 02969580 08847528
Registered name
79 FERME PARK ROAD MANAGEMENT LIMITED - now 08847528
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30
  • 79 FERME PARK ROAD MANAGEMENT LIMITED
    Info
    Registered number 02969580
    79 Ferme Park Road, Ferme Park Road, London N8 9SA
    PRIVATE LIMITED COMPANY incorporated on 1994-09-20 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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.