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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 14
  • 1
    Jeffery, David Robert
    Born in November 1972
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2015-06-15
    OF - Director → CIF 0
  • 2
    Fletcher, Samuel Peter
    Born in October 1980
    Individual (1 offspring)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Fletcher, Samuel Peter
    Individual (1 offspring)
    Officer
    2019-01-04 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Peter Fletcher
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2019-01-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jeffery, Caylie
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 4
    Hyde, Dan Stephen
    Born in March 1966
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2007-12-07
    OF - Director → CIF 0
    Hyde, Dan Stephen
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 5
    Jenkins, Ana Mercedes
    Born in August 1998
    Individual (3 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Jennison, Anita Gladys
    Born in August 1938
    Individual (2 offsprings)
    Officer
    1999-02-05 ~ 2003-09-05
    OF - Director → CIF 0
  • 7
    Rossiter, Paul Henry
    Born in February 1949
    Individual (10 offsprings)
    Officer
    2005-12-22 ~ 2019-01-04
    OF - Director → CIF 0
    Rossiter, Paul Henry
    Individual (10 offsprings)
    Officer
    2005-12-22 ~ 2019-01-04
    OF - Secretary → CIF 0
    Mr Paul Henry Rossiter
    Born in February 1949
    Individual (10 offsprings)
    Person with significant control
    2017-02-01 ~ 2019-01-04
    PE - Has significant influence or controlCIF 0
  • 8
    Ko, Ming Wah
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2015-09-08 ~ 2024-10-15
    OF - Director → CIF 0
  • 9
    Walton, Ben
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2008-04-29 ~ 2013-02-08
    OF - Director → CIF 0
  • 10
    Jawanda, Peter, Nr
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 11
    Southwick, Peter
    Born in October 1948
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2000-04-28
    OF - Director → CIF 0
    Southwick, Peter
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 12
    Draper, Mark Richard
    Born in August 1969
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2003-02-27
    OF - Director → CIF 0
  • 13
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1999-02-05 ~ 1999-02-05
    OF - Nominee Director → CIF 0
  • 14
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1999-02-05 ~ 1999-02-05
    OF - Nominee Director → CIF 0
    1999-02-05 ~ 1999-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

27 DISRAELI ROAD MANAGEMENT CO LIMITED

Period: 1999-02-05 ~ now
Company number: 03709106 03798320
Registered name
27 DISRAELI ROAD MANAGEMENT CO LIMITED - now 03798320
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
    Flat 2 27 Disraeli Road, Putney, London SW15 2DR
    PRIVATE LIMITED COMPANY incorporated on 1999-02-05 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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.