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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 19
  • 1
    Hoyle, Ellen Louise
    Analyst born in June 1986
    Individual (4 offsprings)
    Officer
    2013-04-03 ~ 2017-03-15
    OF - Director → CIF 0
    Miss Ellen Louise Hoyle
    Born in June 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cowie, John Randall Lorn
    Chartered Accountant born in June 1965
    Individual (9 offsprings)
    Officer
    1998-07-09 ~ 1998-07-23
    OF - Director → CIF 0
  • 3
    Stent, Caroline Jill
    Analyst born in August 1976
    Individual (1 offspring)
    Officer
    2004-04-12 ~ 2013-05-03
    OF - Director → CIF 0
  • 4
    Tootell, James Andrew
    Director born in April 1988
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ 2020-09-04
    OF - Director → CIF 0
    Mr James Andrew Tootell
    Born in April 1988
    Individual (4 offsprings)
    Person with significant control
    2017-03-15 ~ 2025-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bernal, Andres Felipe
    Born in November 1985
    Individual (1 offspring)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
    Andres Felipe Bernal Caicedo
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2025-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Cockcroft, Matthew David
    Analyst born in July 1990
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2025-09-17
    OF - Director → CIF 0
  • 7
    Wilkinson, Max Frederick
    Born in June 1998
    Individual (3 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Adam Giles
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2004-03-12
    OF - Director → CIF 0
  • 9
    Cook, Denise Claire
    Events Manager born in May 1976
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2011-07-29
    OF - Director → CIF 0
  • 10
    Debellotte, Damian Martin
    Data Analyst born in November 1969
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2004-03-15
    OF - Director → CIF 0
    Debellotte, Damian Martin
    Data Analyst
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 11
    Ardley, Richard
    Account Manager born in May 1972
    Individual (1 offspring)
    Officer
    2008-05-18 ~ 2011-07-29
    OF - Director → CIF 0
  • 12
    Madsen, Lars Lydvo
    It Analyst born in February 1975
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2007-07-06
    OF - Director → CIF 0
  • 13
    Khan, Hassan
    Sales Manager born in September 1975
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2008-05-18
    OF - Director → CIF 0
    Khan, Hassan
    Sales Manager
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 14
    Hassall, Craig
    Advisor born in December 1989
    Individual (2 offsprings)
    Officer
    2020-09-04 ~ 2025-03-28
    OF - Director → CIF 0
  • 15
    O'gorman, Joseph Daniel
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
    Mr Joseph Daniel O'gorman
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Fredhoi, Cathrine
    Psychologist born in July 1976
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2007-07-06
    OF - Director → CIF 0
  • 17
    Hanna Pasic, Claire Louise
    Civil Servant born in May 1976
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2019-02-15
    OF - Director → CIF 0
  • 18
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1998-07-09 ~ 1998-07-09
    OF - Nominee Secretary → CIF 0
  • 19
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1998-07-09 ~ 1998-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

13 JEFFREYS ROAD MANAGEMENT COMPANY LIMITED

Period: 1998-07-09 ~ now
Company number: 03595900
Registered name
13 JEFFREYS ROAD MANAGEMENT COMPANY LIMITED - now 03895322... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-07-31
4 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31

  • 13 JEFFREYS ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03595900
    13 Jeffreys Road, Clapham, London SW4 6QU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-09 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.