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
  • 1
    Murray, Susan Patton
    Fund Manager born in April 1951
    Individual (1 offspring)
    Officer
    1996-03-29 ~ now
    OF - Director → CIF 0
    Susan Patton Murray
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lin, Marina
    Education Consultant born in April 1980
    Individual (1 offspring)
    Officer
    2008-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Heckemueller, Carsten
    Banker born in December 1974
    Individual (1 offspring)
    Officer
    2017-01-29 ~ now
    OF - Director → CIF 0
    Heckemueller, Carsten
    Individual (1 offspring)
    Officer
    2017-01-29 ~ now
    OF - Secretary → CIF 0
    Mr Carsten Heckemueller
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Murray, Susan Patton
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 2
    Davies, John Evans
    Chartered Surveyor born in August 1943
    Individual
    Officer
    1996-03-29 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Owen, Daniel James
    Company Director born in April 1972
    Individual (6 offsprings)
    Officer
    2006-02-16 ~ 2008-12-10
    OF - Director → CIF 0
  • 4
    Boggis Rolfe, Edward Michael Paul
    Programmer born in July 1971
    Individual
    Officer
    1996-03-29 ~ 2001-08-02
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-29 ~ 1996-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENGLEFIELD ROAD MANAGEMENT LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • ENGLEFIELD ROAD MANAGEMENT LIMITED
    Info
    Registered number 03179970
    82 Englefield Road, London N1 3LG
    Private Limited Company incorporated on 1996-03-29 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.