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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 12
  • 1
    Eyre Varnier, Hugo Alexander
    Pr Consultant
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 2
    Chace, Calum
    Writer born in March 1959
    Individual (6 offsprings)
    Officer
    2015-07-08 ~ 2019-11-07
    OF - Director → CIF 0
  • 3
    Penney, Justin Matthew
    Purchaser born in January 1973
    Individual (3 offsprings)
    Officer
    2001-07-18 ~ 2006-05-08
    OF - Director → CIF 0
  • 4
    Espinar Cobo, Dolores
    Support Manager born in April 1968
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2015-07-08
    OF - Director → CIF 0
  • 5
    Bearman, Garth Russell
    Director born in October 1946
    Individual (22 offsprings)
    Officer
    1999-12-09 ~ 2001-07-18
    OF - Director → CIF 0
  • 6
    Pitcher, Helen
    Tv Producer
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 7
    Malak (6), Michael
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Eyre-varnier, Hugo
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Bearman, Diana Jane
    Director
    Individual (5 offsprings)
    Officer
    1999-12-09 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Secretary → CIF 0
  • 12
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18 06541973 06541943... (more)
    196, New Kings Road, London, England
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

106 FINBOROUGH ROAD MANAGEMENT LIMITED

Period: 1999-12-09 ~ now
Company number: 03891213 05044644... (more)
Registered name
106 FINBOROUGH ROAD MANAGEMENT LIMITED - now 05044644... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
6 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31

  • 106 FINBOROUGH ROAD MANAGEMENT LIMITED
    Info
    Registered number 03891213
    C/o Urang Property Management Limited, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-09 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.