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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 1
  • Aminighazvini, Sima
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
    Miss Sima Aminighazvini
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Mcnamara, Sarah
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 2
    Phillips, Paul Robert
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2009-04-02
    OF - Director → CIF 0
    Phillips, Paul Robert
    Director
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 3
    Williams, Ronald
    Retired born in August 1933
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Conway, Suzanne Millicent
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 5
    Conway, Paul Damian
    Business Executive born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-19 ~ 2021-09-10
    OF - Director → CIF 0
    Mr Paul Conway
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-27 ~ 2021-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Brooks, Rhys Kent
    Personal Trainer born in September 1978
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-06-30 ~ 1999-07-06
    PE - Nominee Director → CIF 0
    1999-06-30 ~ 1999-07-06
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1999-06-30 ~ 1999-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

25 DISRAELI ROAD MANAGEMENT CO LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
5,316 GBP2024-09-30
5,316 GBP2023-09-30
Fixed Assets
5,316 GBP2024-09-30
5,316 GBP2023-09-30
Debtors
1,666 GBP2024-09-30
1,633 GBP2023-09-30
Cash at bank and in hand
2,171 GBP2024-09-30
714 GBP2023-09-30
Current Assets
3,837 GBP2024-09-30
2,347 GBP2023-09-30
Net Current Assets/Liabilities
3,156 GBP2024-09-30
1,697 GBP2023-09-30
Total Assets Less Current Liabilities
8,472 GBP2024-09-30
7,013 GBP2023-09-30
Net Assets/Liabilities
8,472 GBP2024-09-30
7,013 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Retained earnings (accumulated losses)
8,468 GBP2024-09-30
7,009 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,316 GBP2023-09-30
Owned/Freehold, Land and buildings
5,316 GBP2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,316 GBP2024-09-30
Land and buildings, Owned/Freehold
5,316 GBP2023-09-30
Prepayments/Accrued Income
Current
1,666 GBP2024-09-30
1,633 GBP2023-09-30
Other Creditors
Current
453 GBP2024-09-30
422 GBP2023-09-30
Amounts owed to directors
Current
228 GBP2024-09-30
228 GBP2023-09-30

  • 25 DISRAELI ROAD MANAGEMENT CO LTD
    Info
    Registered number 03798320
    icon of address25 Disraeli Road, London SW15 2DR
    PRIVATE LIMITED COMPANY incorporated on 1999-06-30 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.