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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 6
  • 1
    Hones, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Sarah Louise Hones
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Donnelly, Stephen
    Born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Luke
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Cronin, Aisling
    Born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Hones, Robert
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-27 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Davis, Mark Altiman
    Commercial Manager born in May 1981
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2018-05-15
    OF - Director → CIF 0
    Mr Mark Altiman Davis
    Born in May 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sorrell, Mark
    Teacher born in September 1975
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2012-08-11
    OF - Director → CIF 0
    Sorrell, Mark
    Teacher
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2012-08-11
    OF - Secretary → CIF 0
  • 3
    Coombs, Gary
    Database Manager born in October 1977
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2014-04-13
    OF - Director → CIF 0
  • 4
    Thwaites, Stefan Peter
    Developer born in March 1970
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    Haslam, Jane Alexandra
    Interior Designer born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2024-11-07
    OF - Director → CIF 0
  • 6
    Geary, Mary Anne
    Civil Servant born in November 1966
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 2008-05-01
    OF - Director → CIF 0
    Geary, Mary Anne
    Civil Servant
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 7
    Niman, Fiona Jane
    Desk Top Publisher born in June 1960
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 2003-05-24
    OF - Director → CIF 0
    Niman, Fiona Jane
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 2003-05-24
    OF - Secretary → CIF 0
  • 8
    Garbett, Sharon Wendy
    Pa born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-06 ~ 2006-04-07
    OF - Director → CIF 0
    Garbett, Sharon Wendy
    Pa
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-24 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 9
    Jones, Aubrey
    Project Manager born in December 1979
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2024-11-07
    OF - Director → CIF 0
  • 10
    Daniels, Gillian
    Tv Producer born in January 1984
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2018-05-15
    OF - Director → CIF 0
  • 11
    Smith, Jack
    Ship Broker born in July 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-27 ~ 2020-02-05
    OF - Director → CIF 0
  • 12
    Jones, Anna
    Marketing Manager born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-13 ~ 2018-05-15
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-01-06 ~ 1998-01-06
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1998-01-06 ~ 1998-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

38 PINFOLD ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-01-31
3 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Total Assets Less Current Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 38 PINFOLD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03489220
    icon of address38 Pinfold Road, Streatham, London SW16 2SN
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.