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 9
  • 1
    Mistry, Hiral
    Marketing born in August 1988
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Mistry, Bijal
    Civil Servant born in February 1991
    Individual (1 offspring)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Thomas Edward
    Market Analyst born in October 1985
    Individual (1 offspring)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 4
    VÉzeau, Reine Marguerite, Dr
    Retired born in April 1952
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Robert Llewelyn Ralph
    Born in September 1991
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Beale, Steven Brydon, Dr
    Scientist born in January 1953
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Daly, Sheena
    Employee born in October 1979
    Individual (1 offspring)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Thornton, John Frederick
    Flame Artist born in August 1972
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 9
    THE OAKS PROPERTY MANAGEMENT LIMITED - 2014-06-11
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (2 parents, 109 offsprings)
    Equity (Company account)
    1,074 GBP2024-04-30
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Staddon, William George
    Financial Analyst born in August 1983
    Individual (2 offsprings)
    Officer
    2016-12-06 ~ 2017-10-23
    OF - Director → CIF 0
  • 2
    Mcdonald, Donald
    Solicitor born in January 1983
    Individual (1 offspring)
    Officer
    2017-11-21 ~ 2020-05-26
    OF - Director → CIF 0
  • 3
    Manahan, Jason Lee
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2016-12-06 ~ 2020-11-18
    OF - Director → CIF 0
  • 4
    Chavannes, Veronica
    Civil Servant born in May 1965
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2017-03-14
    OF - Director → CIF 0
    Ms Veronica Chavannes
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2018-01-14
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Smith, Nicholas
    Project Manager born in May 1972
    Individual (11 offsprings)
    Officer
    2000-12-05 ~ 2001-09-01
    OF - Director → CIF 0
  • 6
    Cameron, Devon Theopulus
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2008-12-29
    OF - Director → CIF 0
    Cameron, Devon Theopulus
    Director
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2008-12-29
    OF - Secretary → CIF 0
  • 7
    Ciula, Arianna, Dr
    Senior Research Software Analyst born in January 1978
    Individual
    Officer
    2020-02-06 ~ 2024-04-09
    OF - Director → CIF 0
  • 8
    Mcdonald, Helen
    Doctor born in September 1983
    Individual
    Officer
    2017-11-17 ~ 2020-05-26
    OF - Director → CIF 0
  • 9
    Griffith, Miranda
    Commissioning Manager born in November 1977
    Individual
    Officer
    2020-02-10 ~ 2022-07-06
    OF - Director → CIF 0
  • 10
    Dorning, Emma
    Account Director born in May 1991
    Individual
    Officer
    2019-01-29 ~ 2021-10-18
    OF - Director → CIF 0
  • 11
    Benoit, Richard
    Accountant born in December 1961
    Individual
    Officer
    2008-12-29 ~ 2016-05-18
    OF - Director → CIF 0
    Benoit, Richard
    Accountant
    Individual
    Officer
    2008-12-29 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 12
    RIGGER ROW MANAGEMENT SERVICES LIMITED - now
    UCAN LIMITED - 2004-11-08
    29a, Osiers Road, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -347,068 GBP2020-12-31
    Officer
    2018-06-01 ~ 2022-07-01
    PE - Secretary → CIF 0
  • 13
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-12-05 ~ 2000-12-05
    PE - Nominee Director → CIF 0
  • 14
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-12-05 ~ 2000-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORWOOD ROAD MANAGEMENT (136-138) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
10 GBP2023-12-31
10 GBP2022-12-31
Net Current Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Total Assets Less Current Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Net Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • NORWOOD ROAD MANAGEMENT (136-138) LIMITED
    Info
    Registered number 04119989
    1st Floor 126 High Street, Epsom KT19 8BT
    Private Limited Company incorporated on 2000-12-05 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.