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
    Lienard, Charles Guy Michel
    Marketing born in November 1988
    Individual (1 offspring)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Peluffo Lasarte, Gustavo Orazio
    Airline Staff born in May 1948
    Individual (1 offspring)
    Officer
    1997-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Granville, Joanne Elise
    Promotions Director born in January 1966
    Individual (1 offspring)
    Officer
    2001-06-22 ~ now
    OF - Director → CIF 0
    Granville, Joanne Elise
    Promotions Director
    Individual (1 offspring)
    Officer
    2001-06-22 ~ now
    OF - Secretary → CIF 0
    Ms Joanne Elise Granville
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Roache, Kent Arthur
    Manager born in March 1974
    Individual (1 offspring)
    Officer
    2006-02-12 ~ 2017-08-04
    OF - Director → CIF 0
  • 2
    Jones, Nicholas David George
    Retail Buyer born in May 1972
    Individual
    Officer
    1997-09-02 ~ 2001-06-22
    OF - Director → CIF 0
    Jones, Nicholas David George
    Retail Buyer
    Individual
    Officer
    1997-09-02 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 3
    Dimitriadis, Dimos
    Statistician born in April 1961
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 2005-09-14
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-06-17 ~ 1997-09-02
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-17 ~ 1997-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

9 CROXLEY ROAD MANAGEMENT LIMITED

Previous name
FLITGLEN PROPERTY MANAGEMENT LIMITED - 1997-09-15
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2023-06-30
3 GBP2022-06-30
Net Assets/Liabilities
3 GBP2023-06-30
3 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
3 GBP2023-06-30
3 GBP2022-06-30

  • 9 CROXLEY ROAD MANAGEMENT LIMITED
    Info
    FLITGLEN PROPERTY MANAGEMENT LIMITED - 1997-09-15
    Registered number 03387793
    9 Croxley Road, London W9 3HH
    Private Limited Company incorporated on 1997-06-17 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.