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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 19
  • 1
    Ison, Sarah Katherine
    Born in September 1960
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 1996-06-07
    OF - Director → CIF 0
    Ison, Sarah Katherine
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 2
    Biton, Asaf Yosef
    Born in March 1996
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Mr Asaf Yosef Biton
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2025-01-13 ~ 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
    Rich, James Paul
    Born in February 1953
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 1998-04-01
    OF - Director → CIF 0
    Rich, James Paul
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 4
    Rajan-edge, Katherine Imogen
    Psychotherapist born in February 1987
    Individual (1 offspring)
    Officer
    2023-10-21 ~ 2025-01-13
    OF - Director → CIF 0
    Mrs Katherine Imogen Rajan-edge
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    2023-10-21 ~ 2025-01-13
    PE - Has significant influence or controlCIF 0
  • 5
    Hill, Laura Jane
    Born in June 1968
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 1999-08-06
    OF - Director → CIF 0
  • 6
    Pamely, Robert Alexander
    Born in October 1990
    Individual (1 offspring)
    Officer
    2017-02-14 ~ 2023-10-21
    OF - Director → CIF 0
    Mr Robert Alexander Pamely
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2016-10-17 ~ 2023-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Candia Pecoraro, Roberto
    Born in June 1974
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2017-02-14
    OF - Director → CIF 0
    Mr Roberto Candia Pecoraro
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-09-30 ~ 2016-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Meagher, Rachel Patricia
    Born in August 1967
    Individual (1 offspring)
    Officer
    1995-09-30 ~ 2000-12-21
    OF - Director → CIF 0
    Meagher, Rachel Patricia
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 9
    Bond, Ian Roger
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2006-04-25
    OF - Director → CIF 0
  • 10
    Adey, Michael John
    Born in May 1973
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2006-09-29
    OF - Director → CIF 0
    Adey, Michael John
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 11
    Rhodes, Glyn Andrew
    Born in March 1976
    Individual (1 offspring)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Rhodes, Glyn Andrew
    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
  • 12
    Rajan-edge, Senthil Velan
    It Consultant born in January 1982
    Individual (1 offspring)
    Officer
    2023-10-21 ~ 2025-01-13
    OF - Director → CIF 0
    Mr Senthil Velan Rajan-edge
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2023-10-21 ~ 2025-01-13
    PE - Has significant influence or controlCIF 0
  • 13
    Marsh, Carmen Jane
    Born in September 1969
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2001-07-23
    OF - Director → CIF 0
  • 14
    Wilson, Hugh Michael
    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
  • 15
    Windybank, David John
    Born in September 1972
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2007-11-01
    OF - Director → CIF 0
    Windybank, David John
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 16
    Kelt, Nicola Catherine
    Born in April 1991
    Individual (1 offspring)
    Officer
    2017-02-14 ~ 2023-10-21
    OF - Director → CIF 0
    Miss Nicola Catherine Kelt
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2016-10-17 ~ 2023-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Neligan, Patrick Moore
    Born in June 1963
    Individual (14 offsprings)
    Officer
    1994-10-04 ~ 1995-09-30
    OF - Director → CIF 0
  • 18
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1994-10-04 ~ 1994-10-04
    OF - Nominee Secretary → CIF 0
  • 19
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1994-10-04 ~ 1994-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED

Period: 1994-10-04 ~ now
Company number: 02973312
Registered name
19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,500 GBP2024-09-30
1,500 GBP2023-09-30
Current Assets
3 GBP2024-09-30
3 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Total Assets Less Current Liabilities
1,503 GBP2024-09-30
1,503 GBP2023-09-30
Creditors
Amounts falling due after one year
-1,500 GBP2024-09-30
-1,500 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 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 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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.