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 6
  • 1
    Pinkney, Benjamin Edward
    Referencing Agent born in May 1992
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Goodliffe, Alice Grace
    Graphic Designer born in July 2002
    Individual (1 offspring)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Shant, Arjun Navin
    Financial Analyst 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
  • 4
    Wilton, Daniel Kenneth
    University Researcher born in June 1983
    Individual (1 offspring)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Smith, David Andrew
    Creative Director born in February 1981
    Individual (4 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Goddard, Jonathan Patrick
    Businessman born in March 1966
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Lyons, Jane
    Student born in November 1957
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Canham, Nicola Jayne
    Sample Cutter born in May 1969
    Individual
    Officer
    1999-02-24 ~ 2015-03-10
    OF - Director → CIF 0
  • 3
    Miles, Ivan James
    Lift Engineer born in April 1970
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2010-02-19
    OF - Director → CIF 0
  • 4
    Rumbelow, Matthew Neville
    Solicitor born in June 1973
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2004-05-05
    OF - Director → CIF 0
    Rumbelow, Matthew Neville
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 5
    Ewart, Peter William
    Financial Adviser born in June 1967
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2014-09-29
    OF - Director → CIF 0
    Ewart, Peter William
    Financial Adviser
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 6
    Van Trabert, Thomas
    Clerk born in June 1960
    Individual
    Officer
    1999-02-24 ~ 2000-03-09
    OF - Director → CIF 0
  • 7
    Marshall, Andrew David
    Tree Surgeon born in June 1962
    Individual
    Officer
    1999-02-24 ~ 2019-10-18
    OF - Director → CIF 0
    Marshall, Andrew David
    Civil Servant
    Individual
    Officer
    2004-05-05 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 8
    O'keeffe, Helen
    Accountant born in October 1979
    Individual
    Officer
    2010-09-10 ~ 2015-03-10
    OF - Director → CIF 0
  • 9
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1999-02-24 ~ 1999-02-24
    PE - Nominee Director → CIF 0
  • 10
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1999-02-24 ~ 1999-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

549 OLD KENT ROAD (LONDON) MANAGEMENT COMPANY LIMITED

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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
11,662 GBP2024-03-31
12,128 GBP2023-03-31
Debtors
2,561 GBP2024-03-31
2,955 GBP2023-03-31
Cash at bank and in hand
8,257 GBP2024-03-31
1,181 GBP2023-03-31
Current Assets
10,818 GBP2024-03-31
4,136 GBP2023-03-31
Creditors
Current
15,029 GBP2024-03-31
8,130 GBP2023-03-31
Net Current Assets/Liabilities
-4,211 GBP2024-03-31
-3,994 GBP2023-03-31
Total Assets Less Current Liabilities
7,451 GBP2024-03-31
8,134 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Share premium
23,332 GBP2024-03-31
23,332 GBP2023-03-31
Retained earnings (accumulated losses)
-15,891 GBP2024-03-31
-15,208 GBP2023-03-31
Equity
7,451 GBP2024-03-31
8,134 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
23,332 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,670 GBP2024-03-31
11,204 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
466 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31

  • 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 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.