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
    Uggla, Elizabeth Cassidy
    Freelancer born in June 1992
    Individual (4 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Ha, Su Min
    Company Director born in February 1993
    Individual (1 offspring)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Fryzuk, Jeremy
    Company Director born in September 1984
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
    Mr Jeremy Fryzuk
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2021-02-15 ~ 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
  • 4
    Christin, Jean-charles Pierre Roger
    Company Director born in October 1988
    Individual (1 offspring)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Welan, Ranil
    Developer born in July 1959
    Individual
    Officer
    1998-06-03 ~ 1999-07-08
    OF - Director → CIF 0
  • 2
    Nash, Henry
    Communicatons Planner born in July 1980
    Individual (4 offsprings)
    Officer
    2007-08-04 ~ 2013-02-15
    OF - Director → CIF 0
  • 3
    Paul, Simon
    Director Of Photography born in October 1965
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2007-08-04
    OF - Director → CIF 0
  • 4
    Niada, Marco
    Journalist born in January 1952
    Individual
    Officer
    1999-07-08 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Marco Niada
    Born in January 1952
    Individual
    Person with significant control
    2016-05-01 ~ 2021-02-15
    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
  • 5
    Washer, Danielle
    Market Researcher born in April 1980
    Individual (1 offspring)
    Officer
    2007-08-04 ~ 2013-02-15
    OF - Director → CIF 0
  • 6
    Vans, Louisa
    Producer born in September 1966
    Individual
    Officer
    1999-07-08 ~ 2007-08-04
    OF - Director → CIF 0
  • 7
    Mcguire, Kenneth
    Pupil Barrister born in July 1964
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 2002-10-07
    OF - Director → CIF 0
  • 8
    Viggers, Charles Peter Mcmillan
    Lawyer born in March 1972
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2011-08-29
    OF - Director → CIF 0
    Viggers, Charles Peter Mcmillan
    Lawyer
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2011-08-29
    OF - Secretary → CIF 0
  • 9
    Sacher, Harry
    Solcitor born in May 1987
    Individual (5 offsprings)
    Officer
    2011-08-17 ~ 2020-11-17
    OF - Director → CIF 0
    Mr Harry Sacher
    Born in May 1987
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-11-17
    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
  • 10
    Sutcliffe, Neil Ross
    Individual
    Officer
    1998-06-03 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 11
    Otway, Katharine Ann
    Solicitor born in July 1968
    Individual (3 offsprings)
    Officer
    1999-07-08 ~ 2002-10-07
    OF - Director → CIF 0
    Otway, Katharine Ann
    Solicitor
    Individual (3 offsprings)
    Officer
    1999-07-08 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 12
    Bellm, Florence
    Self Employed born in July 1990
    Individual
    Officer
    2013-02-15 ~ 2017-06-21
    OF - Director → CIF 0
    Ms Florence Bellm
    Born in July 1990
    Individual
    Person with significant control
    2016-05-01 ~ 2017-06-21
    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
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-06-03 ~ 1998-06-03
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-03 ~ 1998-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

57 TALBOT ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3 GBP2023-06-30
3 GBP2022-06-30
Current Assets
600 GBP2023-06-30
600 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-600 GBP2023-06-30
-600 GBP2022-06-30
Equity
3 GBP2023-06-30
3 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30

  • 57 TALBOT ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03574716
    57 Talbot Road, London W2 5JJ
    Private Limited Company incorporated on 1998-06-03 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.