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 2
  • 1
    Horbye, Peter
    Fund Manager born in September 1956
    Individual (1 offspring)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    Mr Peter Horbye
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wooden, Caroline
    Consultant born in July 1967
    Individual (1 offspring)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Wooden, Caroline
    Individual (1 offspring)
    Officer
    2017-12-18 ~ now
    OF - Secretary → CIF 0
    Miss Caroline Wooden
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mckinley, Michael
    Consultant born in September 1968
    Individual
    Officer
    2004-06-30 ~ 2017-12-18
    OF - Director → CIF 0
    Mckinley, Michael
    Consultant
    Individual
    Officer
    2007-02-01 ~ 2017-12-18
    OF - Secretary → CIF 0
    Mr Michael Mckinley
    Born in September 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cordon, Simon Robert
    Management Consultant born in August 1963
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Morris-jones, Stephen David
    Individual
    Officer
    1999-04-06 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 4
    Carrahar, Paula
    Consultant born in April 1968
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Carrahar, Paula
    Consultant
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    1999-04-06 ~ 1999-04-06
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-04-06 ~ 1999-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

52 OFFLEY ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • 52 OFFLEY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03746281
    52b Offley Road, London SW9 0LS
    Private Limited Company incorporated on 1999-04-06 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.