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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 11
  • 1
    Shenton, Philip
    Client Accountant born in March 1967
    Individual (19 offsprings)
    Officer
    1995-12-13 ~ 1999-09-10
    OF - Director → CIF 0
    Shenton, Philip
    Client Accountant
    Individual (19 offsprings)
    Officer
    1995-12-13 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 2
    Jeffries, Anne
    Born in March 1945
    Individual (1 offspring)
    Officer
    1999-09-10 ~ now
    OF - Director → CIF 0
    Jeffries, Anne
    Legal Secretary
    Individual (1 offspring)
    Officer
    1999-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Bilgrami, Reshma Fatima
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Pinto, Effie Cristalina
    Supply Chain Applications born in October 1966
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 1998-01-16
    OF - Director → CIF 0
  • 5
    Bilgrami, Syed Ali Hyder, Dr
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Carl Anthony
    Consultant born in September 1968
    Individual (46 offsprings)
    Officer
    2002-03-27 ~ 2004-08-06
    OF - Director → CIF 0
  • 7
    Nichols, Grant Damian
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Jaffrey, Nasreen
    Civil Servant born in June 1948
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 2010-07-21
    OF - Director → CIF 0
  • 9
    Weinstein, Lindsay
    Barrister born in September 1969
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2002-03-27
    OF - Director → CIF 0
  • 10
    Baker, Simon
    Born in July 1976
    Individual (25 offsprings)
    Officer
    1995-12-13 ~ now
    OF - Director → CIF 0
  • 11
    Jeffries, Leonard Thomas
    Retired Wine Merchant born in February 1940
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 2023-11-10
    OF - Director → CIF 0
parent relation
Company in focus

25 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED

Period: 1995-12-13 ~ now
Company number: 03137699
Registered name
25 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED - now 09158768
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • 25 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03137699
    25 Gleneagle Road, Streatham, London SW16 6AY
    PRIVATE LIMITED COMPANY incorporated on 1995-12-13 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.