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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 16
  • 1
    Barlow, Helen Louise
    Consultant born in May 1973
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2004-12-06
    OF - Director → CIF 0
  • 2
    Suleyman, Mo
    Individual (1 offspring)
    Officer
    2017-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Sum, Alison Jane
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Grana, Marina
    Professional born in January 1973
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 5
    Piccin, Charles
    Financial Analyst born in February 1982
    Individual (3 offsprings)
    Officer
    2015-03-12 ~ 2017-12-08
    OF - Director → CIF 0
    Piccin, Charles
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 6
    Gill, Alexandra
    Fine Art Valuer born in December 1964
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 7
    Hester, Matthew John
    Born in August 1996
    Individual (1 offspring)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (3746 offsprings)
    Officer
    2000-10-05 ~ 2000-10-05
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    2000-10-05 ~ 2000-10-05
    OF - Nominee Secretary → CIF 0
  • 9
    Bell, Julie
    Banking born in February 1976
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2008-08-20
    OF - Director → CIF 0
  • 10
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2000-10-05 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 11
    Amiot, Grégoire Pierre Henri
    Financial Analyst born in November 1986
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2020-12-01
    OF - Director → CIF 0
  • 12
    Ross, Stephen William
    Landlord born in September 1948
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 13
    Smith, Amanda Louise
    Radiology Operations Manager born in March 1980
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2019-02-19
    OF - Director → CIF 0
  • 14
    Christie, Charles Alexander
    Management Consultant born in March 1942
    Individual (4 offsprings)
    Officer
    2008-10-27 ~ 2013-06-12
    OF - Director → CIF 0
  • 15
    Rougier, Fergus Michael
    Sound Designer born in April 1970
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2006-03-01
    OF - Director → CIF 0
    Rougier, Fergus Michael
    Sound Designer
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 16
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
    - 2023-08-15 05398647
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15 05398647
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05 05398647
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16 05398647
    15, Young Street, Second Floor, London, United Kingdom
    Active Corporate (17 parents, 120 offsprings)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2004-02-10 ~ 2016-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

15 GIRDLERS ROAD LIMITED

Company number: 04084599
Registered name
15 GIRDLERS ROAD 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
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
14,500 GBP2024-12-31
14,500 GBP2023-12-31
Current Assets
185 GBP2024-12-31
185 GBP2023-12-31
Net Current Assets/Liabilities
185 GBP2024-12-31
185 GBP2023-12-31
Total Assets Less Current Liabilities
14,685 GBP2024-12-31
14,685 GBP2023-12-31
Net Assets/Liabilities
14,685 GBP2024-12-31
14,685 GBP2023-12-31
Equity
14,685 GBP2024-12-31
14,685 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 15 GIRDLERS ROAD LIMITED
    Info
    Registered number 04084599
    32 Blythe Road, London W14 0HA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-05 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.