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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 4
  • 1
    Hay, Anna
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2001-03-05 ~ now
    OF - Director → CIF 0
    Hay, Anna
    Legal
    Individual (3 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Secretary → CIF 0
    Miss Anna Hay
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Howie, James
    Born in September 1989
    Individual (6 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
    Mr James Howie
    Born in September 1989
    Individual (6 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Charlotte Payne
    Born in January 1993
    Individual (4 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    O'brien, Robyn Marie
    Born in January 1971
    Individual (1 offspring)
    Officer
    2001-02-12 ~ now
    OF - Director → CIF 0
    Ms Robyn Marie O'brien
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Merriman, Sally
    Manager born in June 1970
    Individual
    Officer
    2001-03-05 ~ 2003-10-07
    OF - Director → CIF 0
  • 2
    Luery, Helen
    Research Fellow born in April 1980
    Individual
    Officer
    2003-12-30 ~ 2006-01-02
    OF - Director → CIF 0
  • 3
    Curzon, Alexander James
    Individual
    Officer
    2001-02-12 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 4
    Janes, Laura Kerner
    Solicitor born in April 1978
    Individual
    Officer
    2007-04-16 ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Parfitt, Stuart Howard
    Asset Manager born in December 1966
    Individual (17 offsprings)
    Officer
    1998-04-03 ~ 2000-01-10
    OF - Director → CIF 0
  • 6
    Hilton, Alice Zoe
    Policy Adviser Child Protection born in August 1978
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 7
    Haynes, Alex
    Manager born in August 1975
    Individual
    Officer
    2006-01-02 ~ 2006-10-31
    OF - Director → CIF 0
    Haynes, Alex
    Nhs Manager
    Individual
    Officer
    2003-12-30 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 8
    Verroest, Delphine Marie Alice
    Individual
    Officer
    1998-04-03 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 9
    Wong, Sam
    Press Officer born in March 1987
    Individual
    Officer
    2012-11-01 ~ 2024-08-28
    OF - Director → CIF 0
    Mr Samuel Wing-ning Wong
    Born in March 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-04-03 ~ 1998-04-03
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-04-03 ~ 1998-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

24 PLYMPTON ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31

  • 24 PLYMPTON ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 03539998
    24b Plympton Road, London NW6 7EG
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.