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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 24
  • 1
    Jones, Terence Michael
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2002-03-28
    OF - Director → CIF 0
  • 2
    Reeve, Sebastien John
    Born in July 1973
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2004-08-04
    OF - Director → CIF 0
  • 3
    Bainton, Rachel Mary
    Born in February 1984
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2018-04-23
    OF - Director → CIF 0
  • 4
    Barber, Colin
    Born in November 1968
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2007-12-01
    OF - Director → CIF 0
  • 5
    Radford, Hedi Eleanor Veronica
    Born in January 1945
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2019-05-10
    OF - Director → CIF 0
  • 6
    Dini, Rachele Jacovella Allegra
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ 2022-02-22
    OF - Director → CIF 0
  • 7
    Frift, Donna Maria
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2004-08-04 ~ 2014-01-03
    OF - Director → CIF 0
    Frift, Donna Maria
    Individual (3 offsprings)
    Officer
    2004-12-17 ~ 2014-09-20
    OF - Secretary → CIF 0
  • 8
    Radford, Peter
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 9
    George, Benjamin William
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ 2022-02-22
    OF - Director → CIF 0
  • 10
    Borzacco, Fabio
    Born in March 1968
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 11
    Eade, David
    Born in August 1969
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2004-12-17
    OF - Director → CIF 0
    Eade, David
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 12
    Liu, Jun
    Born in March 1979
    Individual (1 offspring)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
  • 13
    Lewis, Dyfan Llyr
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2010-05-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 14
    Gibbs, Joanne Laura
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2014-01-03 ~ 2021-08-23
    OF - Director → CIF 0
  • 15
    Firth, Joanna Mary
    Born in August 1979
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Mcalonan, Rosemary
    Born in May 1977
    Individual (1 offspring)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 17
    Connelly, Raymond James
    Born in February 1969
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 2000-07-28
    OF - Director → CIF 0
  • 18
    Gardiner, Louise Jane
    Born in September 1974
    Individual (1 offspring)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
  • 19
    Carey, Nicholas Oliver Charles
    Born in August 1986
    Individual (21 offsprings)
    Officer
    2014-01-03 ~ now
    OF - Director → CIF 0
    Carey, Nicholas Oliver Charles
    Individual (21 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Pothecary, Miranda Gaye
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 21
    Westwood, Laura
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2014-03-24
    OF - Director → CIF 0
  • 22
    Simmons, Justin
    Born in April 1971
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 2000-06-23
    OF - Director → CIF 0
    Simmons, Justin
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 23
    APPLETON DIRECTORS LIMITED
    02593469
    186 Hammersmith Road, London
    Active Corporate (8 parents, 379 offsprings)
    Officer
    1995-08-21 ~ 1995-11-01
    OF - Nominee Director → CIF 0
  • 24
    APPLETON SECRETARIES LIMITED
    02597344
    186 Hammersmith Road, London
    Active Corporate (9 parents, 768 offsprings)
    Officer
    1995-08-21 ~ 1995-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED

Period: 1995-08-21 ~ now
Company number: 03093286 12985415
Registered name
19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED - now 12985415
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2025-03-31
5 GBP2024-03-31
Net Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31

  • 19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03093286
    19 Earlsfield Road, London SW18 3DB
    PRIVATE LIMITED COMPANY incorporated on 1995-08-21 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.