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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 22
  • 1
    Else, Timothy Stephen
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2002-12-03 ~ 2006-02-10
    OF - Director → CIF 0
  • 2
    Hart, Matthew David
    Born in March 1974
    Individual (1 offspring)
    Officer
    2008-02-16 ~ 2016-03-31
    OF - Director → CIF 0
    Hart, Matthew David
    Individual (1 offspring)
    Officer
    2008-02-16 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Taylor, Jiro Michael
    Born in September 1979
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2009-03-12
    OF - Director → CIF 0
  • 4
    Lovell, Claire Ruth Jean
    Born in April 1995
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2025-09-12
    OF - Director → CIF 0
  • 5
    Lubuska, Jenny
    Born in March 1981
    Individual (1 offspring)
    Officer
    2006-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Paul Ross
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2002-03-12 ~ 2002-12-03
    OF - Director → CIF 0
  • 7
    Melville, Kirtsy Nicole
    Born in January 1996
    Individual (1 offspring)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Loucas, Nicholas
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Davis, Charlotte Laetitia
    Born in September 1992
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2025-09-12
    OF - Director → CIF 0
    Ms Charlotte Laetitia Davis
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    2022-04-04 ~ 2025-09-12
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Mohindra, Krishan Bala
    Born in March 1946
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2007-11-09
    OF - Director → CIF 0
  • 11
    Ballantyne, Christopher Douglas
    Born in December 1976
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2015-11-02
    OF - Director → CIF 0
    Ballantyne, Christopher Douglas
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 12
    Mapstone, Mark
    Born in January 1987
    Individual (1 offspring)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
    Mr Mark Mapstone
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2025-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    2020-12-18 ~ 2022-04-04
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Ballantyne, Emma Rosemari
    Born in December 1977
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2015-11-02
    OF - Director → CIF 0
  • 14
    Johns, William Edward
    Individual (11 offsprings)
    Officer
    2002-03-12 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 15
    Read, Charles Raymond Stuart
    Born in August 1967
    Individual (1 offspring)
    Officer
    2002-12-03 ~ now
    OF - Director → CIF 0
  • 16
    Turner, Christopher
    Born in May 1983
    Individual (15 offsprings)
    Officer
    2004-11-12 ~ 2012-02-22
    OF - Director → CIF 0
  • 17
    Herron, Zoe Michelle
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2008-02-16 ~ 2020-12-18
    OF - Director → CIF 0
    Mrs Zoe Michelle Herron
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2017-03-12 ~ 2020-12-18
    PE - Has significant influence or controlCIF 0
  • 18
    Mohindra, Subodh Kumar
    Born in June 1942
    Individual (6 offsprings)
    Officer
    2002-12-03 ~ 2007-11-09
    OF - Director → CIF 0
    Mohindra, Subodh Kumar
    Individual (6 offsprings)
    Officer
    2005-07-31 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 19
    Green, Samuel Louis
    Born in September 1995
    Individual (1 offspring)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 20
    Daniel, Adam Alexander
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2002-12-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 21
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Nominee Secretary → CIF 0
  • 22
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WIDMORE ROAD MANAGEMENT COMPANY LIMITED

Period: 2002-03-12 ~ now
Company number: 04392843
Registered name
WIDMORE ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3,382 GBP2025-03-31
3,394 GBP2024-03-31
Creditors
Amounts falling due within one year
-8 GBP2025-03-31
-8 GBP2024-03-31
Net Current Assets/Liabilities
3,374 GBP2025-03-31
3,386 GBP2024-03-31
Total Assets Less Current Liabilities
3,374 GBP2025-03-31
3,386 GBP2024-03-31
Net Assets/Liabilities
2,953 GBP2025-03-31
2,923 GBP2024-03-31
Equity
2,953 GBP2025-03-31
2,923 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WIDMORE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04392843
    199 Widmore Road, Bromley, Kent BR1 2RG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-03-12 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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 April 2026 and licensed under the Open Government Licence v3.0.