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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
    Rooke, Piers Charles Kirshaw
    Company Director born in August 1973
    Individual (49 offsprings)
    Officer
    2010-10-20 ~ 2012-02-10
    OF - Director → CIF 0
    Rooke, Piers Charles Kirshaw
    Individual (49 offsprings)
    Officer
    2010-10-20 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 2
    Turner, John Robert
    Retired born in January 1929
    Individual (31 offsprings)
    Officer
    1999-09-08 ~ 2009-01-26
    OF - Director → CIF 0
  • 3
    Amhurst, Carolyn Diana Olivia
    Born in August 1948
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2023-01-16
    OF - Director → CIF 0
  • 4
    Hallett, Carolyn May
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Quinn, Anthony Bernard
    Solicitor
    Individual (40 offsprings)
    Officer
    1998-08-26 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 6
    Iliff, Charles James Pickthorn
    Solicitor born in July 1952
    Individual (37 offsprings)
    Officer
    1998-08-26 ~ 1999-09-08
    OF - Director → CIF 0
    2009-01-26 ~ 2010-10-20
    OF - Director → CIF 0
  • 7
    RUSKIN HOUSE COMPANY SERVICES LTD - now 03562310
    RUSKIN HOUSE NOMINEES LTD - 1999-03-04
    PRESTCARE LIMITED - 1999-02-03
    Ruskin House, 40-41 Museum Street, London
    Active Corporate (9 parents, 121 offsprings)
    Officer
    2003-03-03 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 8
    57, Ifield Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-08-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    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, 41791 offsprings)
    Officer
    1998-08-26 ~ 1998-08-26
    OF - Nominee Secretary → CIF 0
  • 10
    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, 39012 offsprings)
    Officer
    1998-08-26 ~ 1998-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

57 IFIELD ROAD MANAGEMENT LIMITED

Period: 1998-08-26 ~ now
Company number: 03622398 03433028... (more)
Registered name
57 IFIELD ROAD MANAGEMENT LIMITED - now 03433028... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
3 GBP2024-12-31
3 GBP2023-12-31
Net Current Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 57 IFIELD ROAD MANAGEMENT LIMITED
    Info
    Registered number 03622398
    The Studio 16 Cavaye Place, London SW10 9PT
    PRIVATE LIMITED COMPANY incorporated on 1998-08-26 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.