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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 3
  • 1
    Walport, Fiona
    Born in July 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-19 ~ now
    OF - Director → CIF 0
    Ms Fiona Walport
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'riordan, Clive James
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ now
    OF - Director → CIF 0
    O'riordan, Clive James
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Clive James O'riordan
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beard, Florence Rose
    Born in May 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-14 ~ now
    OF - Director → CIF 0
    Ms Florence Rose Beard
    Born in May 1994
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Cameron, Amanda Jane
    Tutor Journalist born in July 1968
    Individual
    Officer
    icon of calendar 2001-09-09 ~ 2013-05-20
    OF - Director → CIF 0
    Cameron, Amanda Jane
    Tutor Journalist
    Individual
    Officer
    icon of calendar 2001-09-09 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 2
    Bailey, Jonathan Richard Robson
    Editor born in July 1978
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2007-07-03
    OF - Director → CIF 0
  • 3
    Perrott, Donald Christopher
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    Lloyd, Christopher Michael
    Business Manager born in February 1972
    Individual
    Officer
    icon of calendar 2001-09-09 ~ 2005-05-26
    OF - Director → CIF 0
  • 5
    Morgan, Matthew John
    Consultant born in November 1976
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2022-12-14
    OF - Director → CIF 0
  • 6
    Meyer, Michelle
    Swim Manager born in May 1973
    Individual
    Officer
    icon of calendar 2001-09-09 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2001-08-21 ~ 2001-08-21
    PE - Nominee Secretary → CIF 0
  • 8
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2001-08-21 ~ 2001-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04274043
    icon of address109 Disraeli Road, First Floor Flat, London SW15 2DY
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.