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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 12
  • 1
    Hadlington, Caroline
    Born in July 1961
    Individual (1 offspring)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Pfaff, Lucinda Caroline
    Born in September 1979
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Kostrzewa, Agata
    Born in July 1985
    Individual (1 offspring)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Sutherland, Evan Macrae
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2020-09-09
    OF - Director → CIF 0
    Mr Even Macrae Sutherland
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ 2018-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Metherell, Charles
    Individual (41 offsprings)
    Officer
    2007-05-05 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 6
    Aylmer, Patrick Anthony Richard
    Born in December 1963
    Individual (16 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Cerase, Alessandro
    Born in April 1972
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2007-05-23
    OF - Director → CIF 0
    Cerase, Alessandro
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 8
    Arora, Roop Aaneesh
    Individual (1 offspring)
    Officer
    2026-04-15 ~ 2026-06-02
    OF - Secretary → CIF 0
  • 9
    Rezqui, Mohamed Tahar
    Born in April 1961
    Individual (1 offspring)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
  • 10
    PONT & LYALL LTD 13664241
    Suite H, 21 Heathmans Road, Parsons Green, London, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Officer
    2026-06-02 ~ now
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-07-02 ~ 2001-07-02
    OF - Nominee Secretary → CIF 0
  • 12
    DAVIES DANIEL LTD
    10878074
    305, Munster Road, London, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2024-02-20 ~ 2026-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

27 PENYWERN ROAD MANAGEMENT LIMITED

Period: 2001-07-02 ~ now
Company number: 04244766
Registered name
27 PENYWERN ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-09-29
5 GBP2023-09-29
Current Assets
96,715 GBP2024-09-29
20,335 GBP2023-09-29
Net Current Assets/Liabilities
96,715 GBP2024-09-29
20,335 GBP2023-09-29
Total Assets Less Current Liabilities
96,720 GBP2024-09-29
20,340 GBP2023-09-29
Net Assets/Liabilities
73,173 GBP2024-09-29
19,878 GBP2023-09-29
Equity
73,173 GBP2024-09-29
19,878 GBP2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29

  • 27 PENYWERN ROAD MANAGEMENT LIMITED
    Info
    Registered number 04244766
    Suite H, 21 Heathmans Road, Parsons Green, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    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.