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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 2
  • 1
    Jackson, Helen Louise
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
    Ms Helen Louise Jackson
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ruiz, Francisco
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-05 ~ now
    OF - Director → CIF 0
    Ruiz, Francisco
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Carvall, Trevor Lionel
    Director born in June 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 1997-12-04
    OF - Director → CIF 0
  • 2
    Collins, Michael Graham John
    Director born in May 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 1997-12-04
    OF - Director → CIF 0
    Collins, Michael Graham John
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 3
    Pennington, Robert Ian
    Retired born in January 1942
    Individual
    Officer
    icon of calendar 1997-11-29 ~ 2005-08-01
    OF - Director → CIF 0
    Pennington, Robert Ian
    Individual
    Officer
    icon of calendar 1997-11-29 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 4
    Serra, Antonia
    General Counsel born in February 1967
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2022-04-01
    OF - Director → CIF 0
    Ms Antonia Serra
    Born in February 1967
    Individual
    Person with significant control
    icon of calendar 2017-08-01 ~ 2019-07-31
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Jackson, Helen Louise
    Retired born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2009-03-21
    OF - Director → CIF 0
    Jackson, Helen Louise
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2009-03-21
    OF - Secretary → CIF 0
  • 6
    Plumridge, Cheryl Alane
    Project Director born in September 1963
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2022-04-01
    OF - Director → CIF 0
    Ms Cheryl Alane Plumridge
    Born in September 1963
    Individual
    Person with significant control
    icon of calendar 2019-08-01 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 7
    Grayson, David Roger
    Professor born in May 1955
    Individual
    Officer
    icon of calendar 2009-03-21 ~ 2013-10-31
    OF - Director → CIF 0
    Grayson, David Roger
    Professor
    Individual
    Officer
    icon of calendar 2009-03-21 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 8
    Greenaway, John Robert
    Member Of Parliament born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 2006-05-02
    OF - Director → CIF 0
  • 9
    Brown, Adrian Paul
    Translator born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Adrian Paul Brown
    Born in December 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-26 ~ 2017-07-31
    PE - Right to appoint or remove directorsCIF 0
  • 10
    UK COMPANY SECRETARIES LTD - now
    icon of address11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    1996-07-23 ~ 1996-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GILBERT ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2024-07-31
9 GBP2023-07-31
Net Assets/Liabilities
9 GBP2024-07-31
9 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
9 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
9 GBP2024-07-31
9 GBP2023-07-31

  • GILBERT ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03228249
    icon of address7 Gilbert Road, London SE11 4NZ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-23 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.