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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
    Cooke, Steve
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 2
    Yeo, Siok Chin
    Senior Staff Nurse born in December 1956
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2004-02-06
    OF - Director → CIF 0
  • 3
    Rothwell, Kate Emma
    Teacher born in May 1974
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2006-09-08
    OF - Director → CIF 0
    Rothwell, Kate Emma
    Teacher
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2003-03-06
    OF - Secretary → CIF 0
  • 4
    Ferris, Sharon Nicola
    I T Consultant born in December 1964
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2002-11-12
    OF - Director → CIF 0
  • 5
    Garrett, David
    Retired born in March 1940
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2002-11-12
    OF - Director → CIF 0
  • 6
    Garrett, Janice Marie
    Sales Manager born in December 1965
    Individual (3 offsprings)
    Officer
    2001-02-20 ~ 2002-11-12
    OF - Director → CIF 0
  • 7
    Samms, Sylvia
    Born in December 1968
    Individual (1 offspring)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
    Ms Sylvia Samms
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2020-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Cooke, Charlotte
    Civil Servant born in March 1974
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2012-03-01
    OF - Director → CIF 0
  • 9
    Walton, Sam
    Musician
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 10
    Samms, O'neil Barrington
    Retail Sales Consultant born in March 1972
    Individual (1 offspring)
    Officer
    2008-11-23 ~ 2020-04-03
    OF - Director → CIF 0
    Mr O'neill Barrington Samms
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Lambert, Anthony James
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2008-11-23 ~ now
    OF - Director → CIF 0
    Lambert, Anthony James
    Business Consultant born in July 1963
    Individual (3 offsprings)
    2004-03-01 ~ 2008-11-23
    OF - Director → CIF 0
    Lambert, Anthony James
    Business Consultant
    Individual (3 offsprings)
    Officer
    2008-11-23 ~ 2011-04-01
    OF - Secretary → CIF 0
    Mr Anthony James Lambert
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Garrett, Tricia
    Nurse
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 13
    Costa Riba, Monica
    Born in July 1973
    Individual (1 offspring)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Ms Monica Costa Riba
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Thirkell, Kate
    Buyer born in March 1977
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2008-10-21
    OF - Director → CIF 0
  • 15
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    OF - Nominee Secretary → CIF 0
  • 16
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THIRTY ONE VANCOUVER ROAD MANAGEMENT COMPANY LIMITED

Period: 2001-02-20 ~ now
Company number: 04164204
Registered name
THIRTY ONE VANCOUVER ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-29
3 GBP2023-02-28
Net Current Assets/Liabilities
2,579 GBP2024-02-29
4,851 GBP2023-02-28
Total Assets Less Current Liabilities
2,582 GBP2024-02-29
4,854 GBP2023-02-28
Net Assets/Liabilities
2,582 GBP2024-02-29
4,854 GBP2023-02-28
Equity
2,582 GBP2024-02-29
4,854 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • THIRTY ONE VANCOUVER ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04164204
    Flat 3 31 Vancouver Road, London SE23 2AG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.