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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 8
  • 1
    Smith, Ian Leigh
    Born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Lo Nam, Natacha
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Cosgrove, Geraldine Marie
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Cyrus Dinshaw
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Garth
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Andreou, George
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Faria, Winn Eric
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Leygonie, Gibert Adrian
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Leygonie, Gibert Adrian
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    O'donoghue, Francis Lawrence
    Building born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2007-09-17
    OF - Director → CIF 0
  • 2
    Hamilton, Peter David
    Surveyor born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 3
    Mallett, Sally
    Teacher born in September 1975
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2008-01-20
    OF - Director → CIF 0
  • 4
    Cowell-jones, Zoe Alexandra
    Management Consultant born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2014-03-13
    OF - Director → CIF 0
    Cowell, Zoe
    Local Govt Officer
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 5
    Robinson, Geraldine
    House Wife born in June 1977
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2021-06-20
    OF - Director → CIF 0
  • 6
    Mallett, Anthony
    Retail Manager born in March 1975
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2008-01-20
    OF - Director → CIF 0
  • 7
    Fisher, Vivienne Carol
    Solicitor born in July 1968
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2002-10-17
    OF - Director → CIF 0
  • 8
    Fisher, Ian David
    Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Scott, Simon Andrew
    Physiotherapist born in June 1958
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2005-03-23
    OF - Director → CIF 0
  • 10
    Mavin, Robert Roy
    Civil Servant born in December 1960
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Chen, Stephanie
    Accountant born in January 1975
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2007-08-13
    OF - Director → CIF 0
  • 12
    Faria, Winn Eric
    Banker born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ 2007-02-13
    OF - Director → CIF 0
    Faria, Winn Eric
    Banker
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 13
    Leygonie, Gibert
    Accoutant born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ 2009-06-17
    OF - Director → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-05-30 ~ 2002-05-30
    PE - Nominee Director → CIF 0
    2002-05-30 ~ 2002-05-30
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2002-05-30 ~ 2002-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

138 GRAND DRIVE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
22,950 GBP2024-05-31
22,950 GBP2023-05-31
Current Assets
15,114 GBP2024-05-31
12,746 GBP2023-05-31
Net Current Assets/Liabilities
15,114 GBP2024-05-31
12,746 GBP2023-05-31
Total Assets Less Current Liabilities
38,064 GBP2024-05-31
35,696 GBP2023-05-31
Net Assets/Liabilities
37,614 GBP2024-05-31
35,096 GBP2023-05-31
Equity
37,614 GBP2024-05-31
35,096 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04451996
    icon of address5 Thornton Road, London SW14 8NS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.