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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
Active 4
  • 1
    Holder, Aizura Zarina
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Elphick, Henry Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-30 ~ now
    OF - Secretary → CIF 0
    Mr Henry Richard Elphick
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Binning, Nirmal Jeet Singh
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Hassell, Keith James
    Born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Hassett, Keneth
    Guesthouse Proprietor born in December 1964
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Lightfoot, David
    Restauranteur born in March 1980
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2006-10-15
    OF - Director → CIF 0
  • 3
    Byroo, Jacqueline Sandra
    Personal Assistant born in April 1963
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 4
    Manattini, Steven
    Senior Lecturer/Chartered Desi born in March 1959
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Hucks, Laura
    Programme Assistant born in March 1975
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2004-08-21
    OF - Director → CIF 0
  • 6
    Elphick, Henry Richard
    Graphic Designer born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-03 ~ 2012-05-30
    OF - Director → CIF 0
  • 7
    Hoven, Melanie
    Hospitality/Designer born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 8
    Brett, Catherine Margret
    Design Consultant born in August 1965
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2002-03-28
    OF - Director → CIF 0
    Brett, Catherine Margret
    Design Consultant
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 9
    Hoiles, Fleur Louise
    Media Planner born in April 1979
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2006-11-07
    OF - Director → CIF 0
    Stoppani, Fleur Louise
    Individual
    Officer
    icon of calendar 2007-08-03 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 10
    Johnson, Alexandra
    Advertising Executive born in January 1979
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2006-10-15
    OF - Director → CIF 0
  • 11
    Warne Holland, Katharine Victoria
    Tennis Coach born in May 1975
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 12
    Mcashee, Rosaleen Anne
    Nursery Nurse born in March 1968
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2007-07-30
    OF - Director → CIF 0
    Mcashee, Rosaleen Anne
    Nursery Nurse
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2007-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD.

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD.
    Info
    Registered number 03953148
    icon of address44 Silvester Road, London SE22 9PB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-21 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.