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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 11
  • 1
    Rose, Michael
    Film Producer born in September 1961
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2005-05-31
    OF - Director → CIF 0
    Rose, Michael
    Film Producer
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 2
    Pullen, Marc Peter
    Stockbroker born in February 1967
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2014-09-16
    OF - Director → CIF 0
  • 3
    Gage, Stephen Alexander
    Architect born in May 1944
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2006-11-28
    OF - Director → CIF 0
  • 4
    Norgaard, Kim
    Born in April 1965
    Individual (1 offspring)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Norgaard, Kim
    Journalist
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 5
    Brown, Stephen Stewart
    Hr Manager born in June 1970
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2002-05-14
    OF - Director → CIF 0
  • 6
    Smith, Matthew Canning
    Banker born in March 1969
    Individual (10 offsprings)
    Officer
    1998-12-07 ~ 1999-02-05
    OF - Director → CIF 0
  • 7
    Harrison, Keith Paul
    Musician born in April 1974
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 8
    Berners, Manfred Otto Maria
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
    Berners, Manfred Otto Maria
    Mgmt Consultant
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Manfred Otto Maria Berners
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Pourghadiri, Mahmoud
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 10
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    1998-12-07 ~ 1998-12-07
    OF - Nominee Secretary → CIF 0
  • 11
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    1998-12-07 ~ 1998-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED

Period: 1998-12-07 ~ now
Company number: 03679699
Registered name
21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED - now 07278519... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
13,878 GBP2024-12-31
13,277 GBP2023-12-31
Net Current Assets/Liabilities
13,878 GBP2024-12-31
13,277 GBP2023-12-31
Total Assets Less Current Liabilities
13,878 GBP2024-12-31
13,277 GBP2023-12-31
Accrued Liabilities/Deferred Income
-13,874 GBP2024-12-31
-13,273 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • 21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03679699
    21 Lambolle Road, London NW3 4HS
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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.