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
    Sloan, Bernadette Ann
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-26 ~ now
    OF - Director → CIF 0
    Ms Bernadette Ann Sloan
    Born in September 1953
    Individual (1 offspring)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Parsons, Esme Marie Sparrow
    Born in April 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
    Sparrow Parsons, Esme Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Secretary → CIF 0
    Mrs Esme Marie Sparrow Parsons
    Born in April 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sparrow, Imogen Anna
    Born in April 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Samuel Oliver
    Born in November 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Forman, Anthony Gerald
    Theatre Production Technician born in June 1954
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Anthony Gerald Forman
    Born in June 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sloan, Bernadette Ann
    Administration Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-26 ~ 2025-08-21
    OF - Secretary → CIF 0
  • 3
    Sparrow, Morgan John
    Lending Associate born in September 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ 2025-06-16
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-26 ~ 1996-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

113 RUSSELL ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Total Assets Less Current Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 113 RUSSELL ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03284083
    icon of addressGround Floor Flat, 113 Russell Road Wimbledon, London SW19 1LN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-26 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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- 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.