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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 3
Ceased 14
  • 1
    West, Robert
    Systems Analyst born in May 1963
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Jacques, Meyer De Stadelhofen
    Lawyer born in August 1947
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2010-12-21
    OF - Director → CIF 0
  • 3
    Tompson, Patricia Mary
    Administration Manager
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 4
    Debbasch, Sophie Charlotte Elodie
    Born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Fanning, Kieran Edmund Wallace
    Int Manager born in April 1960
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 1997-09-28
    OF - Director → CIF 0
  • 6
    Barrett, Laurence James
    Manager born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2005-03-24
    OF - Director → CIF 0
  • 7
    Franklin, Mark Victor
    Recruitment Consultant born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Simmons, Stephen
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-20 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 9
    Marenghi, Genevieve
    Advertising Executive born in May 1966
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2001-03-02
    OF - Director → CIF 0
  • 10
    Bigg-wither, David John
    Footwear Importer born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 1998-10-12
    OF - Director → CIF 0
    Bigg-wither, David John
    Footwear Importer
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 11
    Sloane, Jeremy Stephen
    Computing born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-08 ~ 2021-06-09
    OF - Director → CIF 0
  • 12
    Gibson, Paul Frnley
    Technician / Administrator born in February 1954
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 1996-12-24
    OF - Director → CIF 0
  • 13
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1995-12-19 ~ 1995-12-19
    PE - Nominee Director → CIF 0
  • 14
    NOMINEE SECRETARIES LIMITED
    icon of address3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-12-19 ~ 1995-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

64 DENTON ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
5,879 GBP2023-12-31
5,879 GBP2022-12-31
Debtors
Current
765 GBP2023-12-31
245 GBP2022-12-31
Cash at bank and in hand
3,000 GBP2023-12-31
2,148 GBP2022-12-31
Current Assets
3,765 GBP2023-12-31
2,393 GBP2022-12-31
Net Current Assets/Liabilities
2,616 GBP2023-12-31
1,673 GBP2022-12-31
Net Assets/Liabilities
8,495 GBP2023-12-31
7,552 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,879 GBP2023-12-31
5,879 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,879 GBP2023-12-31
5,879 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
5,879 GBP2023-12-31
5,879 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
394 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
765 GBP2023-12-31
Current, Amounts falling due within one year
245 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2023-12-31
5 shares2022-12-31
Bank Overdrafts
Current
271 GBP2023-12-31

  • 64 DENTON ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03139109
    icon of addressAcara Management Old Deer Park, 187 Kew Road, Richmond TW9 2AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-19 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.