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
    Gardiner, Louise Jane
    Marketing born in September 1974
    Individual (1 offspring)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Carey, Nicholas Oliver Charles
    Chief Of Staff born in August 1986
    Individual (2 offsprings)
    Officer
    2014-01-03 ~ now
    OF - Director → CIF 0
    Carey, Nicholas Oliver Charles
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Liu, Jun
    Hr Manager born in March 1979
    Individual (1 offspring)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Radford, Peter
    Chartered Surveyor born in January 1970
    Individual (4 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Mcalonan, Rosemary
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Frift, Donna Maria
    Production Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2004-08-04 ~ 2014-01-03
    OF - Director → CIF 0
    Frift, Donna Maria
    Production Manager
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2014-09-20
    OF - Secretary → CIF 0
  • 2
    Eade, David
    Teacher born in August 1969
    Individual
    Officer
    1996-10-01 ~ 2004-12-17
    OF - Director → CIF 0
    Eade, David
    Individual
    Officer
    2000-06-23 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 3
    Lewis, Dyfan Llyr
    Procurement Manager born in March 1977
    Individual (1 offspring)
    Officer
    2010-05-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 4
    Pothecary, Miranda Gaye
    Clothes Designer
    Individual
    Officer
    1995-11-01 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 5
    George, Benjamin William
    Manager born in May 1986
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2022-02-22
    OF - Director → CIF 0
  • 6
    Connelly, Raymond James
    Salesman born in February 1969
    Individual
    Officer
    1999-01-13 ~ 2000-07-28
    OF - Director → CIF 0
  • 7
    Borzacco, Fabio
    Sound Engineer born in March 1968
    Individual
    Officer
    1995-11-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 8
    Gibbs, Joanne Laura
    Solicitor born in December 1985
    Individual (1 offspring)
    Officer
    2014-01-03 ~ 2021-08-23
    OF - Director → CIF 0
  • 9
    Barber, Colin
    Bar Tender born in November 1968
    Individual
    Officer
    1999-10-11 ~ 2007-12-01
    OF - Director → CIF 0
  • 10
    Simmons, Justin
    Surveyor born in April 1971
    Individual
    Officer
    1999-01-13 ~ 2000-06-23
    OF - Director → CIF 0
    Simmons, Justin
    Surveyor
    Individual
    Officer
    1999-01-13 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 11
    Bainton, Rachel Mary
    Retail Territory Manager born in February 1984
    Individual
    Officer
    2013-09-25 ~ 2018-04-23
    OF - Director → CIF 0
  • 12
    Dini, Rachele Jacovella Allegra
    Lecturer born in August 1982
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2022-02-22
    OF - Director → CIF 0
  • 13
    Jones, Terence Michael
    It Consultant born in February 1972
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2002-03-28
    OF - Director → CIF 0
  • 14
    Reeve, Sebastien John
    It Consultant born in July 1973
    Individual
    Officer
    2000-06-23 ~ 2004-08-04
    OF - Director → CIF 0
  • 15
    Westwood, Laura
    Equlity Research Editor born in April 1976
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2014-03-24
    OF - Director → CIF 0
  • 16
    Firth, Joanna Mary
    Events Manager born in August 1979
    Individual
    Officer
    2007-12-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    Radford, Hedi Eleanor Veronica
    Company Director born in January 1945
    Individual
    Officer
    2017-02-28 ~ 2019-05-10
    OF - Director → CIF 0
  • 18
    186 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
    186 Hammersmith Road, London
    Active Corporate (2 parents, 221 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
    19 Earlsfield Road, London SW18 3DB
    Private Limited Company incorporated on 1995-08-21 (29 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.