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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 8
  • 1
    Ms Annabel Diana Rosemary Howard
    Born in October 1984
    Individual (1 offspring)
    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
  • 2
    Shone, Robert Mark
    Born in October 1966
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 1999-07-19
    OF - Director → CIF 0
    Shone, Robert Mark
    Individual (2 offsprings)
    Officer
    1995-01-30 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 3
    Jones, Lorna Katharine
    Born in May 1977
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2012-01-25
    OF - Director → CIF 0
  • 4
    Brown, Andrew William
    Born in May 1965
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1997-07-30
    OF - Director → CIF 0
  • 5
    Wardell-yerburgh, Atlanta Jane Kenyon
    Born in December 1969
    Individual (10 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Director → CIF 0
    Wardell-yerburgh, Atlanta Jane Kenyon
    Individual (10 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Secretary → CIF 0
    Mrs Atlanta Jane Kenyon Wardell-yerburgh
    Born in December 1969
    Individual (10 offsprings)
    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
    Meyer, Pascal Frank
    Born in August 1965
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    S & V LONDON LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-03
    Commencement of winding up on 2024-10-16
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (5 parents, 847 offsprings)
    Officer
    1994-12-16 ~ 1994-12-22
    OF - Nominee Director → CIF 0
  • 8
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (6 parents, 1223 offsprings)
    Officer
    1994-12-16 ~ 1994-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

139 SULGRAVE ROAD MANAGEMENT COMPANY LIMITED

Period: 1995-01-30 ~ now
Company number: 03002306
Registered names
139 SULGRAVE ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,250 GBP2025-06-01
2,250 GBP2024-05-31
Creditors
Amounts falling due within one year
0 GBP2025-06-01
0 GBP2024-05-31
Net Current Assets/Liabilities
0 GBP2025-06-01
0 GBP2024-05-31
Total Assets Less Current Liabilities
2,250 GBP2025-06-01
2,250 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-06-01
0 GBP2024-05-31
Net Assets/Liabilities
2,250 GBP2025-06-01
2,250 GBP2024-05-31
Equity
2,250 GBP2025-06-01
2,250 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-06-01
02023-06-01 ~ 2024-05-31

  • 139 SULGRAVE ROAD MANAGEMENT COMPANY LIMITED
    Info
    139 FULGRAVE ROAD MANAGEMENT COMPANY LIMITED - 1995-01-30
    Registered number 03002306
    139 Sulgrave Road, Hammersmith, London W6 7PX
    PRIVATE LIMITED COMPANY incorporated on 1994-12-16 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.