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 4
  • 1
    Wilson, Hugh Michael
    Real Estate/Surveyor born in May 1996
    Individual (1 offspring)
    Officer
    2023-04-08 ~ now
    OF - Director → CIF 0
    Mr Hugh Michael Wilson
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    2023-04-08 ~ 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
  • 2
    Rhodes, Glyn Andrew
    It born in March 1976
    Individual (1 offspring)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Rhodes, Glyn Andrew
    Management Consultant
    Individual (1 offspring)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Glyn Andrew Rhodes
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rajan-edge, Katherine Imogen
    Psychotherapist born in February 1987
    Individual (1 offspring)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
    Mrs Katherine Imogen Rajan-edge
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    2023-10-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Rajan-edge, Senthil Velan
    It Consultant born in January 1982
    Individual (1 offspring)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
    Mr Senthil Velan Rajan-edge
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2023-10-21 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Marsh, Carmen Jane
    Banker born in September 1969
    Individual
    Officer
    1999-08-06 ~ 2001-07-23
    OF - Director → CIF 0
  • 2
    Pamely, Robert Alexander
    It born in October 1990
    Individual
    Officer
    2017-02-14 ~ 2023-10-21
    OF - Director → CIF 0
    Mr Robert Alexander Pamely
    Born in October 1990
    Individual
    Person with significant control
    2016-10-17 ~ 2023-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Neligan, Patrick Moore
    Chartered Accountant born in June 1963
    Individual (5 offsprings)
    Officer
    1994-10-04 ~ 1995-09-30
    OF - Director → CIF 0
  • 4
    Meagher, Rachel Patricia
    Marketing Manager born in August 1967
    Individual
    Officer
    1995-09-30 ~ 2000-12-21
    OF - Director → CIF 0
    Meagher, Rachel Patricia
    Individual
    Officer
    1998-04-02 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 5
    Ison, Sarah Katherine
    Chartered Accountant born in September 1960
    Individual
    Officer
    1994-10-04 ~ 1996-06-07
    OF - Director → CIF 0
    Ison, Sarah Katherine
    Chartered Accountant
    Individual
    Officer
    1994-10-04 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 6
    Candia Pecoraro, Roberto
    Edit Assistant born in June 1974
    Individual
    Officer
    2007-11-20 ~ 2017-02-14
    OF - Director → CIF 0
    Mr Roberto Candia Pecoraro
    Born in June 1974
    Individual
    Person with significant control
    2016-09-30 ~ 2016-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Windybank, David John
    Accountant born in September 1972
    Individual
    Officer
    2006-04-19 ~ 2007-11-01
    OF - Director → CIF 0
    Windybank, David John
    Accountant
    Individual
    Officer
    2006-11-14 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 8
    Rich, James Paul
    Civil Servant born in February 1953
    Individual
    Officer
    1994-10-04 ~ 1998-04-01
    OF - Director → CIF 0
    Rich, James Paul
    Civil Servant
    Individual
    Officer
    1996-06-07 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 9
    Hill, Laura Jane
    Editor born in June 1968
    Individual
    Officer
    1996-06-07 ~ 1999-08-06
    OF - Director → CIF 0
  • 10
    Kelt, Nicola Catherine
    Engineer born in April 1991
    Individual
    Officer
    2017-02-14 ~ 2023-10-21
    OF - Director → CIF 0
    Miss Nicola Catherine Kelt
    Born in April 1991
    Individual
    Person with significant control
    2016-10-17 ~ 2023-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Adey, Michael John
    Advertising born in May 1973
    Individual
    Officer
    2001-02-07 ~ 2006-09-29
    OF - Director → CIF 0
    Adey, Michael John
    Advertising
    Individual
    Officer
    2001-02-07 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 12
    Bond, Ian Roger
    Analyst Programmer born in October 1974
    Individual
    Officer
    2001-08-15 ~ 2006-04-25
    OF - Director → CIF 0
  • 13
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1994-10-04 ~ 1994-10-04
    PE - Nominee Director → CIF 0
  • 14
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1994-10-04 ~ 1994-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,500 GBP2023-09-30
1,500 GBP2022-09-30
Current Assets
3 GBP2023-09-30
3 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Total Assets Less Current Liabilities
1,503 GBP2023-09-30
1,503 GBP2022-09-30
Creditors
Amounts falling due after one year
-1,500 GBP2023-09-30
-1,500 GBP2022-09-30
Net Assets/Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Equity
3 GBP2023-09-30
3 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
  • 19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02973312
    19 Griffiths Road, Wimbledon, London SW19 1SP
    Private Limited Company incorporated on 1994-10-04 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.