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 1
  • Patrizi, Allegra Cristina
    Ceo Financial Services born in September 1974
    Individual (2 offsprings)
    Officer
    2021-12-29 ~ now
    OF - director → CIF 0
    Patrizi, Allegra
    Individual (2 offsprings)
    Officer
    2021-12-29 ~ now
    OF - secretary → CIF 0
    Mrs Allegra Cristina Patrizi
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2021-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Agar, Jonathan
    Corporate Finance born in July 1968
    Individual (4 offsprings)
    Officer
    1998-09-02 ~ 2002-01-10
    OF - director → CIF 0
    Agar, Jonathan
    Corporate Finance
    Individual (4 offsprings)
    Officer
    1998-09-02 ~ 2002-01-10
    OF - secretary → CIF 0
  • 2
    Masterson, Richard Edward
    Sales Manager born in July 1970
    Individual
    Officer
    2000-07-20 ~ 2003-09-01
    OF - director → CIF 0
    Masterson, Richard Edward
    Sales Director
    Individual
    Officer
    2002-01-10 ~ 2003-09-01
    OF - secretary → CIF 0
  • 3
    Cahill, Brian Ernest
    Banking born in January 1979
    Individual
    Officer
    2007-07-09 ~ 2013-03-21
    OF - director → CIF 0
  • 4
    Henderson, George Ian Henry Hope
    Marketing Manager born in July 1987
    Individual
    Officer
    2013-03-21 ~ 2021-12-28
    OF - director → CIF 0
    Mr George Ian Henry Hope Henderson
    Born in July 1987
    Individual
    Person with significant control
    2016-05-09 ~ 2021-12-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Rose, Sarah Kate
    Sales Executive born in April 1972
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2013-04-01
    OF - director → CIF 0
    Rose, Sarah Kate
    Sales Executive
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2013-04-01
    OF - secretary → CIF 0
  • 6
    Rogers, Ben Paul
    Real Estate Agent born in March 1975
    Individual
    Officer
    2002-01-10 ~ 2004-04-07
    OF - director → CIF 0
  • 7
    Barry, Anna Louise
    Record Producer born in April 1957
    Individual
    Officer
    1998-09-02 ~ 2000-07-24
    OF - director → CIF 0
  • 8
    Roughton, Bridget Mary
    Property Developer born in April 1965
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2007-07-09
    OF - director → CIF 0
  • 9
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    1998-09-02 ~ 1998-09-02
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 10
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-09-02 ~ 1998-09-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

31 CREMORNE ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,229 GBP2023-09-30
1,314 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Total Assets Less Current Liabilities
1,229 GBP2023-09-30
1,314 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
1,229 GBP2023-09-30
1,314 GBP2022-09-30
Equity
1,229 GBP2023-09-30
1,314 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • 31 CREMORNE ROAD MANAGEMENT LIMITED
    Info
    Registered number 03628116
    31 Cremorne Road, London SW10 0NB
    Private Limited Company incorporated on 1998-09-02 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.