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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 10
  • 1
    Kennedy, Dominic Luke
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2009-04-12
    OF - Secretary → CIF 0
  • 2
    Morgan, Karissa Eversfield
    Solicitor born in June 1974
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2002-09-19
    OF - Director → CIF 0
  • 3
    Makropoulos, Caroline Amelia Sage
    Born in June 1973
    Individual (1 offspring)
    Officer
    1999-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Mark
    Born in April 1962
    Individual (1 offspring)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Cruise, Benedict James
    Sales Director born in July 1979
    Individual (4 offsprings)
    Officer
    2008-11-21 ~ 2011-08-17
    OF - Director → CIF 0
  • 6
    King, Jason
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Whitfield, Mark
    Individual (12 offsprings)
    Officer
    2009-04-12 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 8
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1999-10-20 ~ 1999-10-20
    OF - Nominee Director → CIF 0
  • 9
    QUADRANT PROPERTY MANAGEMENT LIMITED
    - now 02446537
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House 115, Hammersmith Road, London
    Active Corporate (19 parents, 212 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2011-11-22 ~ 2020-04-11
    OF - Secretary → CIF 0
  • 10
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-10-20 ~ 1999-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

55-60 ST. OLAFS ROAD LIMITED

Company number: 03862495
Registered name
55-60 ST. OLAFS ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • 55-60 ST. OLAFS ROAD LIMITED
    Info
    Registered number 03862495
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-20 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.