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 3
  • 1
    Holmes, Nicholas Stephen
    Solicitor born in July 1965
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ now
    OF - director → CIF 0
    Mr Nicholas Stephen Holmes
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kreitman, Oliver Maxwell
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2020-02-28 ~ now
    OF - director → CIF 0
  • 3
    Ralph, Jason Patrick, Mr.
    Consultant born in September 1969
    Individual (1 offspring)
    Officer
    2004-05-30 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    De Bunsen, Nicholas
    Mature Student born in May 1973
    Individual
    Officer
    2000-02-21 ~ 2004-07-12
    OF - director → CIF 0
  • 2
    Mitty, Leslie
    Mobile Comms born in June 1969
    Individual
    Officer
    2001-08-01 ~ 2007-05-30
    OF - director → CIF 0
  • 3
    Angulo, Marie Elena
    Lawyer born in April 1964
    Individual
    Officer
    2004-07-12 ~ 2019-04-04
    OF - director → CIF 0
  • 4
    Otoole, Suzanne Marie
    Marketing Manager born in April 1970
    Individual
    Officer
    2000-02-21 ~ 2001-08-01
    OF - director → CIF 0
  • 5
    Zealand, John Raymond
    Individual (13 offsprings)
    Officer
    2013-12-30 ~ 2019-04-05
    OF - secretary → CIF 0
  • 6
    Whiffen, Lisa
    Banking born in August 1966
    Individual (4 offsprings)
    Officer
    2000-02-21 ~ 2004-04-30
    OF - director → CIF 0
  • 7
    Worton, Graham
    Property Development born in September 1946
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2007-11-16
    OF - director → CIF 0
    Worton, Graham
    Property Development
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2007-11-16
    OF - secretary → CIF 0
  • 8
    Zarb, Henry Dimitri Joseph Arnold
    Publisher
    Individual (1 offspring)
    Officer
    2007-11-16 ~ 2013-12-30
    OF - secretary → CIF 0
  • 9
    Douglas, Keith Robert
    Marketing Manager born in December 1969
    Individual (3 offsprings)
    Officer
    2000-02-21 ~ 2001-08-01
    OF - director → CIF 0
  • 10
    Dawson, Toby James
    Sales Director born in March 1974
    Individual
    Officer
    2007-05-30 ~ 2023-05-01
    OF - director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-02-21 ~ 2000-02-21
    PE - nominee-director → CIF 0
    2000-02-21 ~ 2000-02-21
    PE - nominee-secretary → CIF 0
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-02-21 ~ 2000-02-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

5A GILLESPIE ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,600 GBP2024-02-28
5,600 GBP2023-02-28
Current Assets
5,811 GBP2024-02-28
5,731 GBP2023-02-28
Net Current Assets/Liabilities
5,811 GBP2024-02-28
5,731 GBP2023-02-28
Total Assets Less Current Liabilities
11,411 GBP2024-02-28
11,331 GBP2023-02-28
Accrued Liabilities/Deferred Income
-852 GBP2024-02-28
-840 GBP2023-02-28
Net Assets/Liabilities
10,559 GBP2024-02-28
10,491 GBP2023-02-28
Equity
10,559 GBP2024-02-28
10,491 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
42022-03-01 ~ 2023-02-28

  • 5A GILLESPIE ROAD MANAGEMENT LIMITED
    Info
    Registered number 03929642
    C/o Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London N5 2EF
    Private Limited Company incorporated on 2000-02-21 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.