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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 5
  • 1
    Carey, Nicholas Oliver Charles
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ now
    OF - Director → CIF 0
    Carey, Nicholas Oliver Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcalonan, Rosemary
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Liu, Jun
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Radford, Peter
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Gardiner, Louise Jane
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-17 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Eade, David
    Teacher born in August 1969
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2004-12-17
    OF - Director → CIF 0
    Eade, David
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 2
    Pothecary, Miranda Gaye
    Clothes Designer
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 3
    Borzacco, Fabio
    Sound Engineer born in March 1968
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 4
    Connelly, Raymond James
    Salesman born in February 1969
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2000-07-28
    OF - Director → CIF 0
  • 5
    Radford, Hedi Eleanor Veronica
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2019-05-10
    OF - Director → CIF 0
  • 6
    Barber, Colin
    Bar Tender born in November 1968
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2007-12-01
    OF - Director → CIF 0
  • 7
    George, Benjamin William
    Manager born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-20 ~ 2022-02-22
    OF - Director → CIF 0
  • 8
    Jones, Terence Michael
    It Consultant born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2002-03-28
    OF - Director → CIF 0
  • 9
    Reeve, Sebastien John
    It Consultant born in July 1973
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2004-08-04
    OF - Director → CIF 0
  • 10
    Lewis, Dyfan Llyr
    Procurement Manager born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 11
    Simmons, Justin
    Surveyor born in April 1971
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2000-06-23
    OF - Director → CIF 0
    Simmons, Justin
    Surveyor
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 12
    Frift, Donna Maria
    Production Manager born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2014-01-03
    OF - Director → CIF 0
    Frift, Donna Maria
    Production Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2014-09-20
    OF - Secretary → CIF 0
  • 13
    Bainton, Rachel Mary
    Retail Territory Manager born in February 1984
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2018-04-23
    OF - Director → CIF 0
  • 14
    Dini, Rachele Jacovella Allegra
    Lecturer born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-20 ~ 2022-02-22
    OF - Director → CIF 0
  • 15
    Westwood, Laura
    Equlity Research Editor born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2014-03-24
    OF - Director → CIF 0
  • 16
    Gibbs, Joanne Laura
    Solicitor born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-03 ~ 2021-08-23
    OF - Director → CIF 0
  • 17
    Firth, Joanna Mary
    Events Manager born in August 1979
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    icon of address186 Hammersmith Road, London
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    1995-08-21 ~ 1995-11-01
    PE - Nominee Director → CIF 0
  • 19
    icon of address186 Hammersmith Road, London
    Active Corporate (2 parents, 222 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    1995-08-21 ~ 1995-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • 19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03093286
    icon of address19 Earlsfield Road, London SW18 3DB
    PRIVATE LIMITED COMPANY incorporated on 1995-08-21 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.