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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 2
  • 1
    Hester, Matthew John
    Born in August 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Suleyman, Mo
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Piccin, Charles
    Financial Analyst born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-12 ~ 2017-12-08
    OF - Director → CIF 0
    Piccin, Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-29 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 2
    Gill, Alexandra
    Fine Art Valuer born in December 1964
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 3
    Bell, Julie
    Banking born in February 1976
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-08-20
    OF - Director → CIF 0
  • 4
    Ross, Stephen William
    Landlord born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Rougier, Fergus Michael
    Sound Designer born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-05 ~ 2006-03-01
    OF - Director → CIF 0
    Rougier, Fergus Michael
    Sound Designer
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-05 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 6
    Sum, Alison Jane
    Chartered Accountant born in January 1970
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2003-07-01
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-05 ~ 2000-10-05
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-05 ~ 2000-10-05
    OF - Nominee Secretary → CIF 0
  • 8
    Smith, Amanda Louise
    Radiology Operations Manager born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-11 ~ 2019-02-19
    OF - Director → CIF 0
  • 9
    Amiot, Grégoire Pierre Henri
    Financial Analyst born in November 1986
    Individual
    Officer
    icon of calendar 2017-12-11 ~ 2020-12-01
    OF - Director → CIF 0
  • 10
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 11
    Christie, Charles Alexander
    Management Consultant born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2013-06-12
    OF - Director → CIF 0
  • 12
    Barlow, Helen Louise
    Consultant born in May 1973
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2004-12-06
    OF - Director → CIF 0
  • 13
    Grana, Marina
    Professional born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 14
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    icon of address15, Young Street, Second Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2004-02-10 ~ 2016-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

15 GIRDLERS ROAD LIMITED

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
    icon of address32 Blythe Road, London W14 0HA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-05 (25 years 2 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
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.