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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 2
  • 1
    Tucker, Simon
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Deri Bowen, Andrew
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ now
    OF - Director → CIF 0
    Deri Bowen, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-30 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Deri-bowen
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Kelly, Paul
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 1999-01-28
    OF - Director → CIF 0
  • 2
    Morgan, Jeffrey Louis
    Architect born in December 1975
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 3
    Newman, Susanna Ruth
    Actress born in May 1961
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2003-06-01
    OF - Director → CIF 0
  • 4
    Hartley, Giles
    Investment Banker born in May 1975
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2007-08-30
    OF - Director → CIF 0
    Hartley, Giles
    Banker
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 5
    Robinson, Christopher John
    Producer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-29 ~ 2006-05-26
    OF - Director → CIF 0
    Robinson, Christopher John
    Producer
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 6
    Sennitt, Simone Nicola Vivien
    Risk Manager born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 2001-07-18
    OF - Director → CIF 0
    Sennitt, Simone Nicola Vivien
    Risk Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-09-29 ~ 1997-09-29
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-29 ~ 1997-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-945 GBP2024-12-31
-800 GBP2023-12-31
Net Current Assets/Liabilities
2,055 GBP2024-12-31
2,200 GBP2023-12-31
Total Assets Less Current Liabilities
2,055 GBP2024-12-31
2,200 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2,055 GBP2024-12-31
2,200 GBP2023-12-31
Equity
2,055 GBP2024-12-31
2,200 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03441697
    icon of address31 Thornbury Road Thornbury Road, London SW2 4DL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-29 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.