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
    Polzmann, Simon
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Kaufmann, Nicholas Mark
    Corporate Financier born in April 1959
    Individual (4 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
    Kaufmann, Nicholas Mark
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Whiteside, Kieran Joe
    Programme Manager born in February 1991
    Individual (1 offspring)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Johansson, Anna Olivia
    Patent Attorney born in March 1981
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2019-04-18
    OF - Director → CIF 0
  • 2
    Streeten, Christopher Mark
    Royal Navy Officer born in July 1964
    Individual
    Officer
    1996-08-07 ~ 2005-08-25
    OF - Director → CIF 0
  • 3
    Coe, Peter Clement
    Nhs Manager born in August 1948
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2003-08-30
    OF - Director → CIF 0
  • 4
    Muir, Matthew Embleton
    Designer born in January 1968
    Individual (2 offsprings)
    Officer
    1996-08-07 ~ 1998-12-01
    OF - Director → CIF 0
  • 5
    Rogaly, Henry Joseph
    Retired born in October 1935
    Individual
    Officer
    1996-08-07 ~ 2004-07-30
    OF - Director → CIF 0
    Rogaly, Henry Joseph
    Retired
    Individual
    Officer
    1996-08-07 ~ 2003-08-30
    OF - Secretary → CIF 0
  • 6
    Kidner, Lisa
    Designer born in March 1976
    Individual (2 offsprings)
    Officer
    2003-08-30 ~ 2024-07-26
    OF - Director → CIF 0
    Kidner, Lisa
    Designer
    Individual (2 offsprings)
    Officer
    2003-08-30 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 7
    Balme, Charles Anthony Nettleton
    Solicitor born in April 1975
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2012-08-15
    OF - Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-08-07 ~ 1996-08-07
    PE - Nominee Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-08-07 ~ 1996-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

51 RODERICK ROAD RESIDENTS LTD.

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-06
3 GBP2023-02-06
Net Assets/Liabilities
3 GBP2024-02-06
3 GBP2023-02-06
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-07 ~ 2024-02-06
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-07 ~ 2024-02-06
Equity
3 GBP2024-02-06
3 GBP2023-02-06

  • 51 RODERICK ROAD RESIDENTS LTD.
    Info
    Registered number 03235144
    51 Roderick Road, Hampstead, London NW3 2NP
    Private Limited Company incorporated on 1996-08-07 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.