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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
  • 1
    Beard, James
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
    Mr James Beard
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Francis, Benedict Richard James
    Born in November 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
    Mr Benedict Richard James Francis
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Froude, Michael
    Born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-02 ~ now
    OF - Director → CIF 0
    Mr Michael Froude
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Macnamara, Martin Anthony
    Product Manager born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-11 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Venturino-malcherczyk, Annamaria Alfonsina
    Trainee Barrister
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 2003-02-02
    OF - Secretary → CIF 0
  • 3
    Cooksammy, Ffion
    Lawyer born in March 1992
    Individual
    Officer
    icon of calendar 2020-04-03 ~ 2023-12-04
    OF - Director → CIF 0
    Mrs Ffion Cooksammy
    Born in March 1992
    Individual
    Person with significant control
    icon of calendar 2020-04-03 ~ 2023-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gaffney, Mel
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 2003-02-02
    OF - Director → CIF 0
  • 5
    Laurie, Douglas Alistair Ewan
    Finance born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-02 ~ 2006-06-27
    OF - Director → CIF 0
    Laurie, Douglas Alistair Ewan
    Finance
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-02 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 6
    Acton, Roger Charles
    Banking Consultant born in June 1985
    Individual
    Officer
    icon of calendar 2014-06-06 ~ 2020-04-03
    OF - Director → CIF 0
    Mr Roger Charles Acton
    Born in June 1985
    Individual
    Person with significant control
    icon of calendar 2016-09-26 ~ 2020-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Harris, Sally
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2007-01-07 ~ 2014-06-06
    OF - Director → CIF 0
  • 8
    Mason, Laura
    Tour Operator born in March 1971
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2006-06-27
    OF - Director → CIF 0
  • 9
    Venturino-malcherczyk, Thomas Higinus Paul
    Gallery Manager born in June 1963
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 2003-02-02
    OF - Director → CIF 0
  • 10
    Shenton, Clodagh
    Recruiter born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2021-10-01
    OF - Director → CIF 0
    Shenton, Clodagh
    Recruitment
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-20 ~ 2021-10-01
    OF - Secretary → CIF 0
    Clodagh Shenton
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-26 ~ 2021-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Froude, Michael
    Marketing Exec born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-11 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1996-10-11 ~ 1996-10-11
    PE - Nominee Secretary → CIF 0
  • 13
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1996-10-11 ~ 1996-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

127 EAST DULWICH GROVE MANAGEMENT COMPANY LIMITED

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 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • 127 EAST DULWICH GROVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03262285
    icon of address127 East Dulwich Grove, London SE22 8PU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-11 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.