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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
Active 3
  • 1
    Carless, Michael John
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2001-08-25 ~ now
    OF - Director → CIF 0
    Carless, Michael John
    Planning Officer
    Individual (3 offsprings)
    Officer
    2001-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Carless, Andrew Gordon Maxwell
    Born in May 1935
    Individual (1 offspring)
    Officer
    1999-06-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Gordon Maxwell Carless
    Born in May 1935
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Carless, Carol Anne, Dr
    Born in May 1945
    Individual (1 offspring)
    Officer
    2000-01-16 ~ now
    OF - Director → CIF 0
    Mrs Carol Ann Carless
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Biggs, Keith Martin
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 1994-11-14
    OF - Director → CIF 0
    Biggs, Keith Martin
    Solicitor
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 2
    Nolan, Trevor Patrick
    Director born in April 1957
    Individual
    Officer
    1994-09-26 ~ 1994-10-10
    OF - Director → CIF 0
  • 3
    Stubbings, Charles William
    Musician born in June 1955
    Individual
    Officer
    1994-10-10 ~ 2000-09-05
    OF - Director → CIF 0
  • 4
    Rothwell, Andrew Craig
    Solicitor born in May 1956
    Individual (8 offsprings)
    Officer
    1994-09-21 ~ 1994-09-26
    OF - Director → CIF 0
  • 5
    Sarginson, Jennie Abigail
    Restaurant Manager born in July 1976
    Individual
    Officer
    2002-08-12 ~ 2009-01-08
    OF - Director → CIF 0
  • 6
    Carless, Andrew Gordon Maxwell
    Retired
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 7
    Franklin, Sarah Jane
    Legal Executive born in February 1970
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 1999-06-06
    OF - Director → CIF 0
  • 8
    Carless, Carol Anne, Dr
    Ophttialmologist
    Individual (1 offspring)
    Officer
    2000-01-16 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 9
    Nolan, Gill Alison
    Sad born in September 1966
    Individual
    Officer
    1994-09-26 ~ 1994-11-18
    OF - Director → CIF 0
    Nolan, Gill Alison
    Sad
    Individual
    Officer
    1994-09-26 ~ 1994-11-18
    OF - Secretary → CIF 0
  • 10
    Sheppard, Rebecca Sarah
    Secretary born in November 1971
    Individual
    Officer
    1994-11-18 ~ 2000-01-16
    OF - Director → CIF 0
    Sheppard, Rebecca Sarah
    Secretary
    Individual
    Officer
    1994-11-18 ~ 2000-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

TWO SYDNEY ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
29,850 GBP2023-10-01 ~ 2024-09-30
27,122 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
29,850 GBP2023-10-01 ~ 2024-09-30
27,122 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-9,848 GBP2023-10-01 ~ 2024-09-30
-10,718 GBP2022-10-01 ~ 2023-09-30
Other operating income
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
20,002 GBP2023-10-01 ~ 2024-09-30
16,404 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
344 GBP2023-10-01 ~ 2024-09-30
250 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-4,076 GBP2023-10-01 ~ 2024-09-30
-3,231 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
16,270 GBP2023-10-01 ~ 2024-09-30
13,423 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,091 GBP2023-10-01 ~ 2024-09-30
-2,550 GBP2022-10-01 ~ 2023-09-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
329,220 GBP2024-09-30
329,220 GBP2023-09-30
Fixed Assets
329,220 GBP2024-09-30
329,220 GBP2023-09-30
Cash at bank and in hand
36,608 GBP2024-09-30
35,875 GBP2023-09-30
Current Assets
36,608 GBP2024-09-30
35,875 GBP2023-09-30
Net Current Assets/Liabilities
33,517 GBP2024-09-30
33,325 GBP2023-09-30
Total Assets Less Current Liabilities
362,737 GBP2024-09-30
362,545 GBP2023-09-30
Net Assets/Liabilities
151,961 GBP2024-09-30
138,782 GBP2023-09-30
Equity
Called up share capital
12 GBP2024-09-30
12 GBP2023-09-30
Retained earnings (accumulated losses)
13,179 GBP2024-09-30
10,873 GBP2023-09-30
Equity
151,961 GBP2024-09-30
138,782 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
329,220 GBP2024-09-30
329,220 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
329,220 GBP2024-09-30
329,220 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
329,220 GBP2024-09-30
329,220 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
3,091 GBP2024-09-30
2,550 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
61,103 GBP2024-09-30
69,109 GBP2023-09-30
Other Creditors
Amounts falling due after one year
149,673 GBP2024-09-30
154,654 GBP2023-09-30
  • TWO SYDNEY ROAD MANAGEMENT LIMITED
    Info
    Registered number 02970335
    19 Eastwood Road, London N10 1NL
    PRIVATE LIMITED COMPANY incorporated on 1994-09-21 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.