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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 23
  • 1
    Scott, Simon Andrew
    Born in June 1958
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2005-03-23
    OF - Director → CIF 0
  • 2
    Fisher, Vivienne Carol
    Born in July 1968
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2002-10-17
    OF - Director → CIF 0
  • 3
    Lo Nam, Natacha
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2021-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Cosgrove, Geraldine Marie
    Born in June 1972
    Individual (1 offspring)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Aderrab, Ayoube
    Born in July 1995
    Individual (15 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Mallett, Sally
    Born in September 1975
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2008-01-20
    OF - Director → CIF 0
  • 7
    Cowell-jones, Zoe Alexandra
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ 2014-03-13
    OF - Director → CIF 0
    Cowell, Zoe
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 8
    Mavin, Robert Roy
    Born in December 1960
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Leygonie, Gibert Adrian
    Born in October 1978
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Leygonie, Gibert
    Born in October 1978
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2009-06-17
    OF - Director → CIF 0
    Leygonie, Gibert Adrian
    Individual (1 offspring)
    Officer
    2009-06-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Robinson, Geraldine
    Born in June 1977
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2021-06-20
    OF - Director → CIF 0
  • 11
    Mallett, Anthony
    Born in March 1975
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2008-01-20
    OF - Director → CIF 0
  • 12
    Fisher, Ian David
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Robinson, Garth
    Born in May 1973
    Individual (1 offspring)
    Officer
    2008-01-20 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Suzanne Erin Echlin
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 15
    Cooper, Cyrus Dinshaw
    Born in July 1953
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2026-02-05
    OF - Director → CIF 0
  • 16
    O'donoghue, Francis Lawrence
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2002-10-31 ~ 2007-09-17
    OF - Director → CIF 0
  • 17
    Chen, Stephanie
    Born in January 1975
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2007-08-13
    OF - Director → CIF 0
  • 18
    Faria, Winn Eric
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2003-05-31 ~ now
    OF - Director → CIF 0
    2002-05-30 ~ 2007-02-13
    OF - Director → CIF 0
    Faria, Winn Eric
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 19
    Smith, Ian Leigh
    Born in June 1935
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2026-06-10
    OF - Director → CIF 0
  • 20
    Hamilton, Peter David
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2002-05-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 21
    Andreou, George
    Born in June 1953
    Individual (1 offspring)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 22
    COMBINED SERVICES LIMITED 04301402
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Director → CIF 0
    2002-05-30 ~ 2002-05-30
    OF - Nominee Secretary → CIF 0
  • 23
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

138 GRAND DRIVE MANAGEMENT COMPANY LIMITED

Period: 2002-05-30 ~ now
Company number: 04451996
Registered name
138 GRAND DRIVE MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
22,950 GBP2025-05-31
22,950 GBP2024-05-31
Current Assets
15,896 GBP2025-05-31
15,114 GBP2024-05-31
Net Current Assets/Liabilities
15,896 GBP2025-05-31
15,114 GBP2024-05-31
Total Assets Less Current Liabilities
38,846 GBP2025-05-31
38,064 GBP2024-05-31
Net Assets/Liabilities
38,246 GBP2025-05-31
37,614 GBP2024-05-31
Equity
38,246 GBP2025-05-31
37,614 GBP2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31

  • 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04451996
    5 Thornton Road, London SW14 8NS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.