logo
explain how to read the page

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 4
  • 1
    Ayora Pelaez, Adrian Rolando
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ now
    OF - Director → CIF 0
    Mr Adrian Rolando Ayora Pelaez
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bhujan, Maurice
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ now
    OF - Director → CIF 0
    Mr Maurice Bhujan
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vanegas Chaparro, Maria Mercedes
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Warren, Jason Kenneth
    Born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
    Mr Jason Kenneth Warren
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Jason Kenneth Warren
    Born in November 2019
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Jackson, Caroline Louisa
    Solicitor born in May 1971
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Hills, Andrew John
    Designer born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2003-06-09
    OF - Director → CIF 0
  • 3
    Bowry, Kavita
    Editor born in March 1969
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 2001-10-12
    OF - Director → CIF 0
  • 4
    Amor, Stephen Lee
    Retired born in October 1944
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 2017-03-01
    OF - Director → CIF 0
    Amor, Stephen Lee
    House Services Manager
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 2001-01-29
    OF - Secretary → CIF 0
    icon of calendar 2003-06-10 ~ 2017-01-16
    OF - Secretary → CIF 0
    Mr Stephen Lee Amor
    Born in October 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-27 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1996-08-19
    OF - Nominee Director → CIF 0
  • 6
    Brown, Alison
    Project Manager born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2005-11-05
    OF - Director → CIF 0
    Brown, Alison
    Project Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 7
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 1996-08-19
    OF - Nominee Secretary → CIF 0
  • 8
    Jones, Sian
    Executive Pa born in August 1964
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1997-11-10
    OF - Director → CIF 0
  • 9
    Baker, Jonathan David James
    Solicitor born in September 1983
    Individual
    Officer
    icon of calendar 2017-03-15 ~ 2019-11-15
    OF - Director → CIF 0
    Mr Jonathan David James Baker
    Born in September 1983
    Individual
    Person with significant control
    icon of calendar 2017-02-20 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

4 GLENELDON ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Current Assets
8,235 GBP2024-08-31
4,086 GBP2023-08-31
Net Current Assets/Liabilities
8,235 GBP2024-08-31
4,086 GBP2023-08-31
Total Assets Less Current Liabilities
8,238 GBP2024-08-31
4,089 GBP2023-08-31
Net Assets/Liabilities
8,238 GBP2024-08-31
4,089 GBP2023-08-31
Equity
8,238 GBP2024-08-31
4,089 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • 4 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03239367
    icon of address4 Gleneldon Road, London SW16 2AY
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.