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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
    Plevnik, Ana
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
    Miss Ana Plevnik
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ 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
    Vander Linden, Geoffroy Marc
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ now
    OF - Director → CIF 0
    Mr Geoffroy Marc Vander Linden
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Trapani, Julie
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-14 ~ now
    OF - Director → CIF 0
    Miss Julie Trapani
    Born in July 1978
    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
Ceased 10
  • 1
    Turner, John Robert
    Retired born in January 1929
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 2009-01-26
    OF - Director → CIF 0
  • 2
    Sato, Rumi
    Banker born in August 1970
    Individual
    Officer
    icon of calendar 2010-02-23 ~ 2015-05-14
    OF - Director → CIF 0
  • 3
    Iliff, Charles James Pickthorn
    Solicitor born in July 1952
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2010-02-23
    OF - Director → CIF 0
  • 4
    Quinn, Anthony Bernard
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-08 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 5
    Bourget, Mathieu
    Banker born in October 1974
    Individual
    Officer
    icon of calendar 2010-02-23 ~ 2015-05-14
    OF - Director → CIF 0
  • 6
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1997-09-12 ~ 1997-10-08
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1997-09-12 ~ 1997-10-08
    PE - Nominee Director → CIF 0
  • 8
    RUSKIN HOUSE COMPANY SERVICES LTD - now
    PRESTCARE LIMITED - 1999-02-03
    RUSKIN HOUSE NOMINEES LTD - 1999-03-04
    icon of addressRuskin House, 40-41 Museum Street, London
    Active Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    4,643 GBP2024-03-31
    Officer
    2003-03-03 ~ 2010-02-23
    PE - Secretary → CIF 0
  • 9
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of address22 Roland Gardens, London
    Corporate
    Officer
    1997-10-08 ~ 2009-06-25
    PE - Director → CIF 0
parent relation
Company in focus

55 IFIELD ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-12-31
2 GBP2023-12-31

  • 55 IFIELD ROAD MANAGEMENT LIMITED
    Info
    Registered number 03433028
    icon of address55 Ifield Road, London SW10 9AX
    PRIVATE LIMITED COMPANY incorporated on 1997-09-12 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.