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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 5
  • 1
    Lee, Jayne
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Whippman, Ruth Katherine
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Jayne, Matthew
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Stoddart, Daniel Ferguson
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Jayne, Chloe
    Born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Ludlow-eyre, Joshua James
    Solicitor born in October 1988
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2019-07-30
    OF - Director → CIF 0
  • 2
    Carter, Jason Guy
    Media Consultant born in May 1971
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Rennard, James
    Solicitor born in November 1975
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2006-01-25
    OF - Director → CIF 0
  • 4
    Willoughby, Kelly Louise
    Product Manager born in January 1971
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2004-11-01
    OF - Director → CIF 0
  • 5
    Ludlow-eyre, Emily Charlotte
    Solicitor born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2019-07-30
    OF - Director → CIF 0
    Ludlow-eyre, Emily Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-14 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 6
    Alvarez, Maria
    Translator born in May 1954
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2004-02-01
    OF - Director → CIF 0
  • 7
    Alexander, Benjamin Ramsden
    It born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2016-05-02
    OF - Director → CIF 0
    Alexander, Ben
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2016-02-14
    OF - Secretary → CIF 0
  • 8
    Murphy, Kevin Graeme
    Lecturer born in December 1974
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2010-10-21
    OF - Director → CIF 0
  • 9
    Martin, Niamh Maria, Dr
    Doctor born in April 1972
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2010-10-21
    OF - Director → CIF 0
    Martin, Niamh Maria, Dr
    Doctor
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 10
    Vera Hernandez, Angel Marcos
    Lecturer born in November 1973
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2014-08-18
    OF - Director → CIF 0
    Vera Hernandez, Angel Marcos, Dr
    Individual
    Officer
    icon of calendar 2010-10-23 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 11
    Fitzsimons, Emla Olivia Anne
    Economist born in July 1975
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2014-08-18
    OF - Director → CIF 0
  • 12
    Leigh-jones, Sally Kate
    Lawyer born in July 1976
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2016-05-02
    OF - Director → CIF 0
  • 13
    Rennard, Naomi Catherine
    Solicitor born in May 1976
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2006-01-25
    OF - Director → CIF 0
    Rennard, Naomi Catherine
    Solicitor
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-16 ~ 2001-11-16
    PE - Nominee Director → CIF 0
  • 15
    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
    2001-11-16 ~ 2001-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

79 ANSON ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-11-30
4 GBP2023-11-30
Net Assets/Liabilities
4 GBP2024-11-30
4 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
4 GBP2024-11-30
4 GBP2023-11-30

  • 79 ANSON ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04324048
    icon of address79c Anson Road, London N7 0AS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-16 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.