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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 4
  • 1
    Graham, Christopher Sidney Matthew
    Born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Andrew Michael
    Born in July 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Chrisropher Sidney Graham
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gheewala, Romit
    Born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ now
    OF - Director → CIF 0
    Gheewala, Romit
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Romit Gheewala
    Born in February 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 14
  • 1
    Roach, Olivia
    Lawyer born in April 1981
    Individual
    Officer
    icon of calendar 2018-11-24 ~ 2025-09-09
    OF - Director → CIF 0
  • 2
    Middleton, Rachel Louise
    Sub Editor born in May 1961
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2009-11-27
    OF - Director → CIF 0
    Middleton, Rachel Louise
    Editor
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 3
    Ljustina, Benjamin
    Set Designer born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-23 ~ 2018-11-23
    OF - Director → CIF 0
  • 4
    Reeves, Ian
    Journalist born in May 1966
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Taylor, Rosalind Suzanne
    Production Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2006-07-18
    OF - Director → CIF 0
    Taylor, Rosalind Suzanne
    Production Accountant
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 6
    Solomons, Jason
    Writer born in October 1969
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2003-05-17
    OF - Director → CIF 0
  • 7
    Mulligan, Seamus
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 8
    Deary, Rebecca
    Financial Consultant born in September 1992
    Individual
    Officer
    icon of calendar 2018-08-25 ~ 2024-11-06
    OF - Director → CIF 0
  • 9
    Prescott, Thomas
    Teacher born in November 1992
    Individual
    Officer
    icon of calendar 2018-08-25 ~ 2024-11-06
    OF - Director → CIF 0
  • 10
    Johnson, Ben Henry
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-08-09
    OF - Secretary → CIF 0
  • 11
    Morwood-leyland, Alice Mary Teresa
    Company Director born in March 1954
    Individual (88 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2018-08-25
    OF - Director → CIF 0
  • 12
    Lewis, Jonathan Mark
    Manager born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-17 ~ 2017-09-23
    OF - Director → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-05-30 ~ 2001-05-30
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-05-30 ~ 2001-05-30
    PE - Nominee Director → CIF 0
    2001-05-30 ~ 2001-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

55 ST. PAULS ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 55 ST. PAULS ROAD MANAGEMENT LIMITED
    Info
    Registered number 04225564
    icon of address55 St. Pauls Road, London N1 2LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-05-30 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.