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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 4
  • 1
    Ngan, Lisa
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-17 ~ now
    OF - Director → CIF 0
    Ms Lisa Ngan
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morris, Guy Oscar
    Born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
    Morris, Guy Oscar
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Guy Oscar Morris
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gilson, Vivienne Spence
    Born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
    Mrs Vivienne Spence Gilson
    Born in December 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Morris, Charles Samuel
    Born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Charles Samuel Morris
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Astor, Sarah Georgiana Harriet
    Housewife/Researcher born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-05 ~ 1996-02-18
    OF - Director → CIF 0
  • 2
    Morris, Anthony Paul
    Judge born in March 1948
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2020-12-01
    OF - Director → CIF 0
    Morris, Anthony Paul
    Barrister
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2020-12-01
    OF - Secretary → CIF 0
    Mr Anthony Paul Morris
    Born in March 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Goossens, Irenaeus Cornelis Maria
    Journalist born in October 1960
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2018-09-28
    OF - Director → CIF 0
    Mr Irenaeus Cornelis Maria Goossens
    Born in October 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 1995-01-05 ~ 1995-01-05
    OF - Nominee Director → CIF 0
  • 5
    Morris, Jennifer Morys
    Textile Designer born in December 1948
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2020-12-01
    OF - Director → CIF 0
    Ms Jennifer Morys Morris
    Born in December 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Astor, Richard David
    Video Producer born in April 1955
    Individual
    Officer
    icon of calendar 1995-01-05 ~ 1996-02-18
    OF - Director → CIF 0
  • 7
    Van Weelden, Henric Johannes
    Investment Manager born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ 2018-09-25
    OF - Director → CIF 0
    Mr Henric Johannes Van Weelden
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Conway, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-05 ~ 1995-01-05
    OF - Secretary → CIF 0
  • 9
    Colquhoun, Alan Harold
    Architect born in June 1921
    Individual
    Officer
    icon of calendar 1995-01-05 ~ 2013-11-01
    OF - Director → CIF 0
    Colquhoun, Alan Harold
    Architect/Professor Of Archite
    Individual
    Officer
    icon of calendar 1995-01-05 ~ 1996-01-05
    OF - Secretary → CIF 0
  • 10
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-01-05 ~ 1996-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

96 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-08-02 ~ 2024-08-01
02022-08-02 ~ 2023-08-01
Par Value of Share
Class 1 ordinary share
12023-08-02 ~ 2024-08-01
Cash at bank and in hand
1,210 GBP2024-08-01
1,061 GBP2023-08-01
Creditors
Current
476 GBP2024-08-01
466 GBP2023-08-01
Net Current Assets/Liabilities
734 GBP2024-08-01
595 GBP2023-08-01
Total Assets Less Current Liabilities
734 GBP2024-08-01
595 GBP2023-08-01
Equity
Called up share capital
3 GBP2024-08-01
3 GBP2023-08-01
Retained earnings (accumulated losses)
731 GBP2024-08-01
592 GBP2023-08-01
Equity
734 GBP2024-08-01
595 GBP2023-08-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-08-01

  • 96 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03008492
    icon of address96 Eton Rise, London NW3 2DB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-05 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.