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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 16
  • 1
    Smith, David Andrew
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Jane
    Student born in November 1957
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2024-09-06
    OF - Director → CIF 0
  • 3
    Wilton, Daniel Kenneth
    Born in June 1983
    Individual (1 offspring)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Ewart, Peter William
    Financial Adviser born in June 1967
    Individual (6 offsprings)
    Officer
    1999-02-24 ~ 2014-09-29
    OF - Director → CIF 0
    Ewart, Peter William
    Financial Adviser
    Individual (6 offsprings)
    Officer
    1999-02-24 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 5
    Goodliffe, Alice Grace
    Born in July 2002
    Individual (1 offspring)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 6
    O'keeffe, Helen
    Accountant born in October 1979
    Individual (2 offsprings)
    Officer
    2010-09-10 ~ 2015-03-10
    OF - Director → CIF 0
  • 7
    Shant, Arjun Navin
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Mr Arjun Navin Shant
    Born in September 1991
    Individual (2 offsprings)
    Person with significant control
    2021-07-20 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Rumbelow, Matthew Neville
    Solicitor born in June 1973
    Individual (5 offsprings)
    Officer
    2001-02-22 ~ 2004-05-05
    OF - Director → CIF 0
    Rumbelow, Matthew Neville
    Solicitor
    Individual (5 offsprings)
    Officer
    2001-02-22 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 9
    Canham, Nicola Jayne
    Sample Cutter born in May 1969
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2015-03-10
    OF - Director → CIF 0
  • 10
    Goddard, Jonathan Patrick
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Van Trabert, Thomas
    Clerk born in June 1960
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2000-03-09
    OF - Director → CIF 0
  • 12
    Miles, Ivan James
    Lift Engineer born in April 1970
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2010-02-19
    OF - Director → CIF 0
  • 13
    Marshall, Andrew David
    Tree Surgeon born in June 1962
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2019-10-18
    OF - Director → CIF 0
    Marshall, Andrew David
    Civil Servant
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 14
    Pinkney, Benjamin Edward
    Born in May 1992
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 15
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5815 offsprings)
    Officer
    1999-02-24 ~ 1999-02-24
    OF - Nominee Secretary → CIF 0
  • 16
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1799 offsprings)
    Officer
    1999-02-24 ~ 1999-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

549 OLD KENT ROAD (LONDON) MANAGEMENT COMPANY LIMITED

Period: 1999-02-24 ~ now
Company number: 03718619
Registered name
549 OLD KENT ROAD (LONDON) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
11,195 GBP2025-03-31
11,662 GBP2024-03-31
Debtors
2,697 GBP2025-03-31
2,561 GBP2024-03-31
Cash at bank and in hand
372 GBP2025-03-31
8,257 GBP2024-03-31
Current Assets
3,069 GBP2025-03-31
10,818 GBP2024-03-31
Creditors
Current
9,379 GBP2025-03-31
15,029 GBP2024-03-31
Net Current Assets/Liabilities
-6,310 GBP2025-03-31
-4,211 GBP2024-03-31
Total Assets Less Current Liabilities
4,885 GBP2025-03-31
7,451 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Share premium
23,332 GBP2025-03-31
23,332 GBP2024-03-31
Retained earnings (accumulated losses)
-18,457 GBP2025-03-31
-15,891 GBP2024-03-31
Equity
4,885 GBP2025-03-31
7,451 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
23,332 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,137 GBP2025-03-31
11,670 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
467 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31

  • 549 OLD KENT ROAD (LONDON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03718619
    Flat 7 549 Old Kent Road, London SE1 5EW
    PRIVATE LIMITED COMPANY incorporated on 1999-02-24 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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 April 2026 and licensed under the Open Government Licence v3.0.