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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 19
  • 1
    Mulligan, Seamus
    Individual (1 offspring)
    Officer
    2014-08-08 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 2
    Lewis, Jonathan Mark
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2003-05-17 ~ 2017-09-23
    OF - Director → CIF 0
  • 3
    Deary, Rebecca
    Financial Consultant born in September 1992
    Individual (1 offspring)
    Officer
    2018-08-25 ~ 2024-11-06
    OF - Director → CIF 0
  • 4
    Ljustina, Benjamin
    Born in April 1988
    Individual (5 offsprings)
    Officer
    2017-09-23 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Reeves, Ian
    Born in May 1966
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Roach, Olivia
    Lawyer born in April 1981
    Individual (1 offspring)
    Officer
    2018-11-24 ~ 2025-09-09
    OF - Director → CIF 0
  • 7
    Johnson, Ben Henry
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2014-08-09
    OF - Secretary → CIF 0
  • 8
    Buxton, Rupert
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2025-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Mr Chrisropher Sidney Graham
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Graham, Christopher Sidney Matthew
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Director → CIF 0
  • 11
    Mcdonald, Andrew Michael
    Born in July 2000
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Middleton, Rachel Louise
    Born in May 1961
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2009-11-27
    OF - Director → CIF 0
    Middleton, Rachel Louise
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 13
    Morwood-leyland, Alice Mary Teresa
    Born in March 1954
    Individual (448 offsprings)
    Officer
    2017-01-06 ~ 2018-08-25
    OF - Director → CIF 0
  • 14
    Prescott, Thomas
    Teacher born in November 1992
    Individual (1 offspring)
    Officer
    2018-08-25 ~ 2024-11-06
    OF - Director → CIF 0
  • 15
    Taylor, Rosalind Suzanne
    Born in December 1969
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2006-07-18
    OF - Director → CIF 0
    Taylor, Rosalind Suzanne
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 16
    Solomons, Jason
    Born in October 1969
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2003-05-17
    OF - Director → CIF 0
  • 17
    Gheewala, Romit
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
    Gheewala, Romit
    Individual (4 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Romit Gheewala
    Born in February 1983
    Individual (4 offsprings)
    Person with significant control
    2016-09-22 ~ 2025-11-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Director → CIF 0
    2001-05-30 ~ 2001-05-30
    OF - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

55 ST. PAULS ROAD MANAGEMENT LIMITED

Period: 2001-05-30 ~ now
Company number: 04225564
Registered name
55 ST. PAULS ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 55 ST. PAULS ROAD MANAGEMENT LIMITED
    Info
    Registered number 04225564
    55 St. Pauls Road, London N1 2LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-05-30 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.