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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Sharp, Charles Henry
    Computer Manager born in July 1954
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 1995-05-23
    OF - Director → CIF 0
  • 2
    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
  • 3
    Drake, Robert Charles Remington Patrick
    Creative Director 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
  • 4
    Fearon, Rachel Mary
    Accountant born in May 1978
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2006-09-22
    OF - Director → CIF 0
    Fearon, Rachel Mary
    Accountant
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 5
    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 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
  • 6
    Taylor, Pamela Kay
    Computer Analyst born in January 1962
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 1995-05-23
    OF - Director → CIF 0
  • 7
    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
  • 8
    Foreman, Thomas Lee
    Accountant born in July 1976
    Individual (94 offsprings)
    Officer
    2004-07-26 ~ 2006-09-22
    OF - Director → CIF 0
  • 9
    O'reilly, Bernadette Miriam
    Personal Assistant/Secretarial born in August 1962
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 2000-07-19
    OF - Director → CIF 0
    O'reilly, Bernadette Miriam
    Personal Assistant/Secretarial
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 10
    Taylan, Tunc
    Estimator born in February 1978
    Individual (5 offsprings)
    Officer
    2006-09-22 ~ 2018-08-22
    OF - Director → CIF 0
    Taylan, Tunc
    Estimator
    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 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
  • 11
    Loud, Nicola
    Violinist 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
  • 12
    Taylan, Sarah Lucy
    Account Manager 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
  • 13
    Birtwell, Peter Charles
    Team Leader Community Support born in March 1950
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 2016-02-22
    OF - Director → CIF 0
  • 14
    Knight, Julia Elizabeth
    Psychologist 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
  • 15
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Nominee Director → CIF 0
  • 16
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Nominee Director → CIF 0
    1994-09-20 ~ 1994-09-20
    OF - Nominee Secretary → 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 6 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.

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.