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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 3
  • 1
    Morby, Grant
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcgrath, Eamonn John
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Kobylyanskiy, Alexey
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Thompson, Hazel Foster Clark
    Nurse born in July 1931
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2003-01-24
    OF - Director → CIF 0
  • 2
    Maclay, James Paton
    Producer born in April 1971
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2015-06-23
    OF - Director → CIF 0
  • 3
    Nau, Ulrike, Ms.
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 4
    Mcmillan Scott, Arabella
    Mother
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-09-21 ~ 2000-09-21
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-21 ~ 2000-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

31 ST LUKES ROAD MANAGEMENT LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • 31 ST LUKES ROAD MANAGEMENT LIMITED
    Info
    Registered number 04075573
    icon of address101 Macclesfield Road Macclesfield Road, Prestbury, Macclesfield, Cheshire SK10 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.