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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 3
  • 1
    Fletcher, Samuel Peter
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-04 ~ now
    OF - Director → CIF 0
    Fletcher, Samuel Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-04 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Peter Fletcher
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jawanda, Peter, Nr
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Ana Mercedes
    Born in August 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Ko, Ming Wah
    Architect born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    Southwick, Peter
    Local Government Officer born in October 1948
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2000-04-28
    OF - Director → CIF 0
    Southwick, Peter
    Director
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 3
    Draper, Mark Richard
    Doctor born in August 1969
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2003-02-27
    OF - Director → CIF 0
  • 4
    Walton, Ben
    Marketing born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-08
    OF - Director → CIF 0
  • 5
    Jennison, Anita Gladys
    Retired born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-05 ~ 2003-09-05
    OF - Director → CIF 0
  • 6
    Rossiter, Paul Henry
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2019-01-04
    OF - Director → CIF 0
    Rossiter, Paul Henry
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2019-01-04
    OF - Secretary → CIF 0
    Mr Paul Henry Rossiter
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2019-01-04
    PE - Has significant influence or controlCIF 0
  • 7
    Jeffery, Caylie
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 8
    Hyde, Dan Stephen
    Solicitor born in March 1966
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2007-12-07
    OF - Director → CIF 0
    Hyde, Dan Stephen
    Solicitor
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 9
    Jeffery, David Robert
    Engineer born in November 1972
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2015-06-15
    OF - Director → CIF 0
  • 10
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1999-02-05 ~ 1999-02-05
    PE - Nominee Director → CIF 0
  • 11
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1999-02-05 ~ 1999-02-05
    PE - Nominee Director → CIF 0
    1999-02-05 ~ 1999-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

27 DISRAELI ROAD MANAGEMENT CO LIMITED

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
3 GBP2024-02-28
3 GBP2023-02-28
Creditors
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Total Assets Less Current Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 27 DISRAELI ROAD MANAGEMENT CO LIMITED
    Info
    Registered number 03709106
    icon of addressFlat 2 27 Disraeli Road, Putney, London SW15 2DR
    PRIVATE LIMITED COMPANY incorporated on 1999-02-05 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.