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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 10
  • 1
    Hartley, Giles
    Investment Banker born in May 1975
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2007-08-30
    OF - Director → CIF 0
    Hartley, Giles
    Banker
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 2
    Newman, Susanna Ruth
    Actress born in May 1961
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2003-06-01
    OF - Director → CIF 0
  • 3
    Morgan, Jeffrey Louis
    Architect born in December 1975
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 4
    Deri Bowen, Andrew
    Born in April 1975
    Individual (1 offspring)
    Officer
    2005-04-28 ~ now
    OF - Director → CIF 0
    Deri Bowen, Andrew
    Individual (1 offspring)
    Officer
    2007-08-30 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Deri-bowen
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Robinson, Christopher John
    Producer born in March 1957
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2006-05-26
    OF - Director → CIF 0
    Robinson, Christopher John
    Producer
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 6
    Sennitt, Simone Nicola Vivien
    Risk Manager born in December 1965
    Individual (3 offsprings)
    Officer
    1997-09-29 ~ 2001-07-18
    OF - Director → CIF 0
    Sennitt, Simone Nicola Vivien
    Risk Manager
    Individual (3 offsprings)
    Officer
    1997-09-29 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 7
    Kelly, Paul
    Company Director born in July 1960
    Individual (21 offsprings)
    Officer
    1997-09-29 ~ 1999-01-28
    OF - Director → CIF 0
  • 8
    Tucker, Simon
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-09-29 ~ 1997-09-29
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-09-29 ~ 1997-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED

Period: 1997-09-29 ~ now
Company number: 03441697
Registered name
33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED - now
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
    31 Thornbury Road Thornbury Road, London SW2 4DL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-29 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.