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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 20
  • 1
    Carter, Jason Guy
    Media Consultant born in May 1971
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Leigh-jones, Sally Kate
    Lawyer born in July 1976
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2016-05-02
    OF - Director → CIF 0
  • 3
    Rennard, James
    Solicitor born in November 1975
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2006-01-25
    OF - Director → CIF 0
  • 4
    Murphy, Kevin Graeme
    Lecturer born in December 1974
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2010-10-21
    OF - Director → CIF 0
  • 5
    Vera Hernandez, Angel Marcos
    Lecturer born in November 1973
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2014-08-18
    OF - Director → CIF 0
    Vera Hernandez, Angel Marcos, Dr
    Individual (1 offspring)
    Officer
    2010-10-23 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 6
    Martin, Niamh Maria, Dr
    Doctor born in April 1972
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2010-10-21
    OF - Director → CIF 0
    Martin, Niamh Maria, Dr
    Doctor
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 7
    Jayne, Matthew
    Born in April 1986
    Individual (1 offspring)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Whippman, Ruth Katherine
    Born in March 1974
    Individual (1 offspring)
    Officer
    2005-11-22 ~ now
    OF - Director → CIF 0
  • 9
    Lee, Jayne
    Born in May 1954
    Individual (1 offspring)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
  • 10
    Alexander, Benjamin Ramsden
    It born in August 1976
    Individual (4 offsprings)
    Officer
    2010-10-22 ~ 2016-05-02
    OF - Director → CIF 0
    Alexander, Ben
    Individual (4 offsprings)
    Officer
    2014-08-07 ~ 2016-02-14
    OF - Secretary → CIF 0
  • 11
    Willoughby, Kelly Louise
    Product Manager born in January 1971
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2004-11-01
    OF - Director → CIF 0
  • 12
    Stoddart, Daniel Ferguson
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2016-05-02 ~ now
    OF - Director → CIF 0
  • 13
    Ludlow-eyre, Emily Charlotte
    Solicitor born in December 1988
    Individual (2 offsprings)
    Officer
    2014-08-15 ~ 2019-07-30
    OF - Director → CIF 0
    Ludlow-eyre, Emily Charlotte
    Individual (2 offsprings)
    Officer
    2016-02-14 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 14
    Fitzsimons, Emla Olivia Anne
    Economist born in July 1975
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2014-08-18
    OF - Director → CIF 0
  • 15
    Rennard, Naomi Catherine
    Solicitor born in May 1976
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2006-01-25
    OF - Director → CIF 0
    Rennard, Naomi Catherine
    Solicitor
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 16
    Ludlow-eyre, Joshua James
    Solicitor born in October 1988
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2019-07-30
    OF - Director → CIF 0
  • 17
    Jayne, Chloe
    Born in August 1990
    Individual (1 offspring)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 18
    Alvarez, Maria
    Translator born in May 1954
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2004-02-01
    OF - Director → 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, 39010 offsprings)
    Officer
    2001-11-16 ~ 2001-11-16
    OF - Nominee Director → CIF 0
  • 20
    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, 41788 offsprings)
    Officer
    2001-11-16 ~ 2001-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

79 ANSON ROAD MANAGEMENT COMPANY LIMITED

Period: 2001-11-16 ~ now
Company number: 04324048
Registered name
79 ANSON ROAD MANAGEMENT COMPANY LIMITED - now
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
    79c Anson Road, London N7 0AS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-16 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.