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 2
  • 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
    Wardell-yerburgh, Atlanta Jane Kenyon
    Consultant born in December 1969
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Director → CIF 0
    Wardell-yerburgh, Atlanta Jane Kenyon
    Accountant
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Secretary → CIF 0
    Mrs Atlanta Jane Kenyon Wardell-yerburgh
    Born in December 1969
    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
Ceased 6
  • 1
    Meyer, Pascal Frank
    Environmental Consultant born in August 1965
    Individual
    Officer
    1999-07-19 ~ 2003-08-29
    OF - Director → CIF 0
  • 2
    Shone, Robert Mark
    Designer born in October 1966
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 1999-07-19
    OF - Director → CIF 0
    Shone, Robert Mark
    Designer
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 3
    Jones, Lorna Katharine
    Market Research born in May 1977
    Individual
    Officer
    2003-08-29 ~ 2012-01-25
    OF - Director → CIF 0
  • 4
    Brown, Andrew William
    Sound Designer born in May 1965
    Individual
    Officer
    1995-01-30 ~ 1997-07-30
    OF - Director → CIF 0
  • 5
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    1994-12-16 ~ 1994-12-22
    PE - Nominee Director → CIF 0
  • 6
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1994-12-16 ~ 1994-12-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

139 SULGRAVE ROAD MANAGEMENT COMPANY LIMITED

Previous name
139 FULGRAVE ROAD MANAGEMENT COMPANY LIMITED - 1995-01-30
Standard Industrial Classification
98000 - Residents Property Management

  • 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 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.