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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 4
  • 1
    Parry, Jean
    Born in August 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Gatu, Zach
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-10 ~ now
    OF - Director → CIF 0
    Gatu, Zacharia
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Secretary → CIF 0
    Mr Zach Gatu
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mccabe, Matthew
    Born in September 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
    Mr Matthew Mccabe
    Born in September 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Short, Rebecca
    Born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Director → CIF 0
    Miss Rebecca Short
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Dent, Sophie Deborah Harriet
    Individual
    Officer
    icon of calendar 2016-05-02 ~ 2018-02-10
    OF - Secretary → CIF 0
    Mrs Sophie Deborah Harriet Dent
    Born in December 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ashton, Jacqueline Anne
    Lecturer born in July 1961
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2002-04-29
    OF - Director → CIF 0
  • 3
    Stapleton, Curtis Anthony
    Marketing Manager born in April 1977
    Individual
    Officer
    icon of calendar 2006-08-28 ~ 2013-09-10
    OF - Director → CIF 0
    Stapleton, Curtis Anthony
    Marketing Manager
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 4
    Wanbon, Linda
    Education Officer born in March 1950
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2006-08-24
    OF - Director → CIF 0
    Wanbon, Linda
    Education Officer
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 5
    Lamont, Janet Louise, Doctor
    Dentist born in August 1973
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2002-10-25
    OF - Director → CIF 0
  • 6
    Butler, Mark John
    Accountant born in January 1970
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2003-03-13
    OF - Director → CIF 0
    Butler, Mark John
    Accountant
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 7
    Dent, Alistair Timothy Wilson
    Marketing Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-17 ~ 2018-02-10
    OF - Director → CIF 0
    Mr Alistair Timothy Wilson Dent
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Edwards, Harriet Mary
    Civil Servant born in October 1978
    Individual
    Officer
    icon of calendar 2010-08-05 ~ 2018-02-10
    OF - Director → CIF 0
    Edwards, Harriet Mary
    Individual
    Officer
    icon of calendar 2012-08-15 ~ 2016-05-02
    OF - Secretary → CIF 0
    Ms Harriet Mary Edwards
    Born in October 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Anderson, Karl Richard
    Quantity Surveyor born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2000-09-20
    OF - Director → CIF 0
  • 10
    Mr Thomas Matthew Neighbour
    Born in April 1988
    Individual
    Person with significant control
    icon of calendar 2016-05-03 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Neighbour, Robert John
    Insurance Broker born in March 1991
    Individual
    Officer
    icon of calendar 2016-05-03 ~ 2022-02-13
    OF - Director → CIF 0
    Neighbour, Robert John
    Individual
    Officer
    icon of calendar 2018-02-10 ~ 2021-07-30
    OF - Secretary → CIF 0
    Mr Robert John Neighbour
    Born in March 1991
    Individual
    Person with significant control
    icon of calendar 2016-05-03 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Clark, Andrew
    Managing Editor born in June 1978
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2007-11-22
    OF - Director → CIF 0
    Clark, Andrew
    Managing Editor
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 13
    Mr Jose Juan Martin-hinojal
    Born in June 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Williams, Ben
    Manager born in February 1977
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2005-09-02
    OF - Director → CIF 0
    Williams, Ben
    Sales Manager
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 15
    Evans, John Carl
    Property Developer born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2016-05-03
    OF - Director → CIF 0
  • 16
    Hunt, Suzanne Frances
    Event Manager born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-27 ~ 2002-11-18
    OF - Director → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-05-27 ~ 1999-05-27
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-05-27 ~ 1999-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

55 BOYNE ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Total Assets Less Current Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 55 BOYNE ROAD MANAGEMENT LIMITED
    Info
    Registered number 03778545
    icon of address55 Boyne Road, London SE13 5AN
    PRIVATE LIMITED COMPANY incorporated on 1999-05-27 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.