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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 18
  • 1
    Brown, Kevin
    Caterer born in October 1958
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2002-04-23
    OF - Director → CIF 0
  • 2
    Elder, Thomas Robertson
    Designer born in November 1983
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Davies, Elin Marie
    Born in April 1997
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Lobb, Helen Louise
    Market Analyst born in October 1974
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 5
    Brown, Elizabeth Mary
    Born in March 1992
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Li Pira, Fabio
    Born in May 1989
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Rositano, Elena
    Designer born in August 1984
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2017-03-10
    OF - Director → CIF 0
  • 8
    Marshall, Joanna Elizabeth
    Publicity Assistant born in May 1978
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2006-11-11
    OF - Director → CIF 0
  • 9
    Lobb, Simon Richard
    It Specialist born in March 1973
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Burgess, Alexandra Anne
    Property Management born in March 1989
    Individual (1 offspring)
    Officer
    2016-11-19 ~ 2021-01-29
    OF - Director → CIF 0
  • 11
    Wills, Emma Patricia
    Property Manager born in November 1983
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2020-12-04
    OF - Director → CIF 0
  • 12
    Mackay, Crawford
    Property Management born in August 1988
    Individual (2 offsprings)
    Officer
    2016-11-19 ~ 2021-01-29
    OF - Director → CIF 0
  • 13
    Marshall, Thomas Warwick
    Chartered Surveyor born in October 1945
    Individual (23 offsprings)
    Officer
    2002-04-23 ~ 2003-01-03
    OF - Director → CIF 0
    Marshall, Thomas Warwick
    Chartered Surveyor
    Individual (23 offsprings)
    Officer
    2003-01-03 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 14
    Littlechild, Elizabeth Keziah
    Public Relations born in November 1976
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2013-09-27
    OF - Director → CIF 0
  • 15
    Marshall, Jack Warwick
    Landscape Architect born in April 1976
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2007-08-14
    OF - Director → CIF 0
    Marshall, Jack Warwick
    Landscape Architect
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 16
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Nominee Secretary → CIF 0
  • 17
    LUTEA TRUSTEES LIMITED
    OE011673
    9, 521, Burrard Street, St Helier, Jersey, Channel Islands
    Registered Corporate (3 parents, 74 offsprings)
    Officer
    2009-10-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 18
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

59 INGELOW ROAD MANAGEMENT LIMITED

Period: 2002-01-29 ~ now
Company number: 04362809
Registered name
59 INGELOW ROAD MANAGEMENT LIMITED - now 02653947... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-01-31
4 GBP2024-01-31
Net Assets/Liabilities
4 GBP2025-01-31
4 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
4 GBP2025-01-31
4 GBP2024-01-31

  • 59 INGELOW ROAD MANAGEMENT LIMITED
    Info
    Registered number 04362809
    59 Ingelow Road, London SW8 3PE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-29 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.