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 18
  • 1
    Delliere, Emma Louise
    Estate Agent
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 2
    Hunt, Colette Anne
    It Consultant born in January 1970
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2007-02-22
    OF - Director → CIF 0
  • 3
    Rae, Philippa Susan
    Teacher born in January 1977
    Individual (1 offspring)
    Officer
    2013-04-19 ~ 2022-09-10
    OF - Director → CIF 0
    Ms Philippa Susan Rae
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ 2022-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hudson, Victoria Jane
    Yoga Teacher born in May 1971
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2004-03-19
    OF - Director → CIF 0
  • 5
    Humphrey-evans, Sally Elizabeth
    Teacher born in June 1974
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2002-06-24
    OF - Director → CIF 0
  • 6
    Smith, Martin Robert, Dr
    Physician born in December 1967
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 1997-10-27
    OF - Director → CIF 0
  • 7
    Carnegie-brown, Katrina Jane
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ 2013-02-13
    OF - Director → CIF 0
  • 8
    Wojtulewski, Christian Leonard
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 9
    Lurot, Mikael
    Born in September 1993
    Individual (1 offspring)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
    Lurot, Mikael
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Mikael Lurot
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2021-10-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Nava, Henry Oliver
    Tbc born in May 1986
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2023-04-04
    OF - Director → CIF 0
    Nava, Henry Oliver
    Individual (1 offspring)
    Officer
    2021-10-08 ~ 2023-04-04
    OF - Secretary → CIF 0
    Mr Henry Oliver Nava
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ 2023-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Hall, Yvette Claire
    Sales Executive born in May 1969
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 2000-01-28
    OF - Director → CIF 0
  • 12
    Edmondson, Craig James
    Marketing born in June 1978
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ 2013-04-19
    OF - Director → CIF 0
    Edmondson, Craig James
    Marketing Manager
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 13
    Maxwell, Alana Hayley
    Born in August 1991
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
    Ms Alana Hayley Maxwell
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2025-07-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Austin, Harry George Luther
    Born in November 1993
    Individual (1 offspring)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
    Mr Harry George Luther Austin
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    2025-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Goodwin, Matthew David
    Surveyor born in June 1970
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 16
    Box, Rachel
    Occupational Therapist born in January 1974
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2021-10-03
    OF - Director → CIF 0
    Box, Rachel
    Individual (3 offsprings)
    Officer
    2013-04-29 ~ 2021-10-03
    OF - Secretary → CIF 0
    Ms Rachel Box
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ 2021-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Clarke, Antonia Jane
    Account Director born in March 1976
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2007-03-30
    OF - Director → CIF 0
  • 18
    Barfuss, Eileen
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 1999-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

13 STANBRIDGE ROAD MANAGEMENT LIMITED

Period: 1997-05-06 ~ now
Company number: 03365492
Registered name
13 STANBRIDGE ROAD MANAGEMENT LIMITED - now 04014344
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • 13 STANBRIDGE ROAD MANAGEMENT LIMITED
    Info
    Registered number 03365492
    13 Stanbridge Road, London SW15 1DX
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 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 22 March 2026 and licensed under the Open Government Licence v3.0.