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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 15
  • 1
    Ralph, Jason Patrick, Mr.
    Born in September 1969
    Individual (1 offspring)
    Officer
    2004-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Mitty, Leslie
    Mobile Comms born in June 1969
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2007-05-30
    OF - Director → CIF 0
  • 3
    Douglas, Keith Robert
    Marketing Manager born in December 1969
    Individual (7 offsprings)
    Officer
    2000-02-21 ~ 2001-08-01
    OF - Director → CIF 0
  • 4
    Zealand, John Raymond
    Individual (16 offsprings)
    Officer
    2013-12-30 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 5
    Dawson, Toby James
    Sales Director born in March 1974
    Individual (2 offsprings)
    Officer
    2007-05-30 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Angulo, Marie Elena
    Lawyer born in April 1964
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2019-04-04
    OF - Director → CIF 0
  • 7
    Kreitman, Oliver Maxwell
    Born in August 1985
    Individual (1 offspring)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Holmes, Nicholas Stephen
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas Stephen Holmes
    Born in July 1965
    Individual (5 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
  • 9
    De Bunsen, Nicholas
    Mature Student born in May 1973
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2004-07-12
    OF - Director → CIF 0
  • 10
    Whiffen, Lisa
    Banking born in August 1966
    Individual (7 offsprings)
    Officer
    2000-02-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Otoole, Suzanne Marie
    Marketing Manager born in April 1970
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2001-08-01
    OF - Director → CIF 0
  • 12
    Worton, Graham
    Property Development born in September 1946
    Individual (7 offsprings)
    Officer
    2000-02-21 ~ 2007-11-16
    OF - Director → CIF 0
    Worton, Graham
    Property Development
    Individual (7 offsprings)
    Officer
    2000-02-21 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 13
    Zarb, Henry Dimitri Joseph Arnold
    Publisher
    Individual (3 offsprings)
    Officer
    2007-11-16 ~ 2013-12-30
    OF - Secretary → CIF 0
  • 14
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2000-02-21 ~ 2000-02-21
    OF - Nominee Director → CIF 0
  • 15
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2000-02-21 ~ 2000-02-21
    OF - Nominee Director → CIF 0
    2000-02-21 ~ 2000-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

5A GILLESPIE ROAD MANAGEMENT LIMITED

Period: 2000-02-21 ~ now
Company number: 03929642
Registered name
5A GILLESPIE ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,600 GBP2025-02-28
5,600 GBP2024-02-28
Current Assets
4,858 GBP2025-02-28
5,811 GBP2024-02-28
Net Current Assets/Liabilities
4,858 GBP2025-02-28
5,811 GBP2024-02-28
Total Assets Less Current Liabilities
10,458 GBP2025-02-28
11,411 GBP2024-02-28
Accrued Liabilities/Deferred Income
-900 GBP2025-02-28
-852 GBP2024-02-28
Net Assets/Liabilities
9,558 GBP2025-02-28
10,559 GBP2024-02-28
Equity
9,558 GBP2025-02-28
10,559 GBP2024-02-28
Average Number of Employees
32024-02-29 ~ 2025-02-28
32023-03-01 ~ 2024-02-28

  • 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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.