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
    Woolf, Jacqueline Suzanne
    Marketing Executive born in February 1964
    Individual (2 offsprings)
    Officer
    2007-01-22 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Suzanne Woolf
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Griffiths, Carl Frederick
    Project Manager born in January 1968
    Individual (12 offsprings)
    Officer
    2003-12-07 ~ now
    OF - Director → CIF 0
    Griffiths, Carl Frederick
    Individual (12 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Carl Frederick Griffiths
    Born in January 1968
    Individual (12 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Stillwell, Helen Elizabeth
    Counsellor born in July 1958
    Individual
    Officer
    1999-10-20 ~ 2003-07-17
    OF - Director → CIF 0
  • 2
    Mcconnell, Jonathan Darrell
    Banker born in August 1968
    Individual
    Officer
    1997-05-09 ~ 2003-11-09
    OF - Director → CIF 0
  • 3
    Rashbrook, Albert Johann
    Illustrator born in June 1964
    Individual
    Officer
    2003-07-25 ~ 2024-12-17
    OF - Director → CIF 0
    Rashbrook, Albert Johann
    Individual
    Officer
    2006-09-27 ~ 2024-12-17
    OF - Secretary → CIF 0
    Mr Albert Johann Rashbrook
    Born in June 1964
    Individual
    Person with significant control
    2017-03-13 ~ 2024-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shefras, Janet Helen
    Housewife born in April 1957
    Individual
    Officer
    1997-05-09 ~ 1999-08-12
    OF - Director → CIF 0
    Shefras, Janet Helen
    Housewife
    Individual
    Officer
    1997-05-09 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 5
    Gross, Robert Lawrence
    Solicitor born in May 1963
    Individual (2 offsprings)
    Officer
    1997-05-09 ~ 2007-01-22
    OF - Director → CIF 0
    Gross, Robert Lawrence
    Solicitor
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-03-13 ~ 1997-05-09
    PE - Nominee Director → CIF 0
    1997-03-13 ~ 1997-05-09
    PE - Nominee Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-03-13 ~ 1997-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

180 REGENTS PARK ROAD LIMITED

Previous name
OLDROVE FLAT MANAGEMENT LIMITED - 1997-05-12
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 GBP2024-04-05
3 GBP2023-04-05
Fixed Assets
4,935 GBP2024-04-05
4,935 GBP2023-04-05
Current Assets
856 GBP2024-04-05
1,122 GBP2023-04-05
Net Current Assets/Liabilities
856 GBP2024-04-05
1,122 GBP2023-04-05
Total Assets Less Current Liabilities
5,794 GBP2024-04-05
6,060 GBP2023-04-05
Creditors
Amounts falling due after one year
0 GBP2024-04-05
0 GBP2023-04-05
Net Assets/Liabilities
5,794 GBP2024-04-05
6,060 GBP2023-04-05
Equity
5,794 GBP2024-04-05
6,060 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05

  • 180 REGENTS PARK ROAD LIMITED
    Info
    OLDROVE FLAT MANAGEMENT LIMITED - 1997-05-12
    Registered number 03332735
    180 Regents Park Road, London N3 3HR
    Private Limited Company incorporated on 1997-03-13 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.