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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 5
  • 1
    Shaw, Rory Charles
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Director → CIF 0
    Mr Rory Charles Shaw
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Austen, Charlotte Louise
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Director → CIF 0
    Ms Charlotte Louise Austen
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hawkins, Carl
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Carl Hawkins
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harradine, David John
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ now
    OF - Director → CIF 0
    Mr David John Harradine
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Duncan, Katrina
    Born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ now
    OF - Director → CIF 0
    Duncan, Katrina
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ now
    OF - Secretary → CIF 0
    Ms Katrina Duncan
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Leahy, Lorraine
    Textile Designer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 2
    Hornsby, Mark John
    Acoustician born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 1999-09-10
    OF - Director → CIF 0
  • 3
    Leahy, David Anthony
    Photographer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 2000-06-16
    OF - Director → CIF 0
  • 4
    Deamer, Julien
    Publishing born in January 1965
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2002-11-01
    OF - Director → CIF 0
  • 5
    Kerr, Anton
    Registered Nurse born in February 1968
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2003-09-05
    OF - Director → CIF 0
  • 6
    Mann, Rachel
    Picture Researcher born in September 1964
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2000-06-16
    OF - Director → CIF 0
  • 7
    Moffatt, Paula Jane
    Non Practicing Solicitor born in August 1962
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 8
    Ofield, Simon, Dr
    University Lecturer born in January 1966
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2003-09-05
    OF - Director → CIF 0
  • 9
    Griffiths, Simon William
    Nhs Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-09-29 ~ 1998-10-19
    PE - Nominee Director → CIF 0
  • 11
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1998-09-29 ~ 1998-10-19
    PE - Nominee Director → CIF 0
    1998-09-29 ~ 1998-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

57 ICKBURGH ROAD MANAGEMENT COMPANY LIMITED

Previous name
KYSEL FLAT MANAGEMENT LIMITED - 1998-10-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • 57 ICKBURGH ROAD MANAGEMENT COMPANY LIMITED
    Info
    KYSEL FLAT MANAGEMENT LIMITED - 1998-10-19
    Registered number 03640496
    icon of addressFlat C 57 Ickburgh Road, London E5 8AF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-29 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.