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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 9
  • 1
    Keep, Peter Mark
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2014-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Ajayi, Adekunle Adeniran
    Born in April 1968
    Individual (8 offsprings)
    Officer
    1999-12-20 ~ now
    OF - Director → CIF 0
    Ajayi, Adekunle Adeniran
    Individual (8 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Stericker, Sally Anne
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2001-08-23
    OF - Secretary → CIF 0
  • 4
    Rafter, John Michael
    Solicitor born in June 1973
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2014-01-05
    OF - Director → CIF 0
  • 5
    Degan, Franco
    Consultant born in October 1965
    Individual (2 offsprings)
    Officer
    2001-08-23 ~ 2007-11-13
    OF - Director → CIF 0
  • 6
    Thompson, Joanne
    Dentist born in September 1971
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2001-08-23
    OF - Director → CIF 0
    Thompson, Joanne, Dr
    Dental Surgeon born in September 1971
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2022-12-15
    OF - Director → CIF 0
    Thompson, Joanne, Dr
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2022-12-15
    OF - Secretary → CIF 0
    Dr Joanne Thompson
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-12-20 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Sheard, Linda Claire Margret, Dr
    Born in August 1979
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 8
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 9
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

25 FORDWYCH ROAD (MANAGEMENT) LIMITED

Company number: 03896741
Registered name
25 FORDWYCH ROAD (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 25 FORDWYCH ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 03896741
    39 Ashworth Mansions Elgin Avenue, Maida Vale, London W9 1JP
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.