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
    Andreou, George
    Retired born in June 1953
    Individual (1 offspring)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Ian Leigh
    Retired born in June 1935
    Individual (1 offspring)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Leygonie, Gibert Adrian
    Accountant born in October 1978
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Leygonie, Gibert Adrian
    Accountant
    Individual (1 offspring)
    Officer
    2009-06-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Cosgrove, Geraldine Marie
    Project Manager born in June 1972
    Individual (1 offspring)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Lo Nam, Natacha
    Accountant born in July 1980
    Individual (3 offsprings)
    Officer
    2021-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Cyrus Dinshaw
    Finance Manager born in July 1953
    Individual (1 offspring)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Garth
    Security Manager born in May 1973
    Individual (1 offspring)
    Officer
    2008-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Faria, Winn Eric
    Management Consultant born in November 1970
    Individual (1 offspring)
    Officer
    2003-05-31 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Robinson, Geraldine
    House Wife born in June 1977
    Individual
    Officer
    2007-06-15 ~ 2021-06-20
    OF - Director → CIF 0
  • 2
    Chen, Stephanie
    Accountant born in January 1975
    Individual
    Officer
    2005-05-31 ~ 2007-08-13
    OF - Director → CIF 0
  • 3
    O'donoghue, Francis Lawrence
    Building born in April 1958
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2007-09-17
    OF - Director → CIF 0
  • 4
    Fisher, Vivienne Carol
    Solicitor born in July 1968
    Individual
    Officer
    2002-05-30 ~ 2002-10-17
    OF - Director → CIF 0
  • 5
    Hamilton, Peter David
    Surveyor born in March 1979
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 6
    Mallett, Anthony
    Retail Manager born in March 1975
    Individual
    Officer
    2005-05-24 ~ 2008-01-20
    OF - Director → CIF 0
  • 7
    Mavin, Robert Roy
    Civil Servant born in December 1960
    Individual
    Officer
    2002-05-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Mallett, Sally
    Teacher born in September 1975
    Individual
    Officer
    2005-05-24 ~ 2008-01-20
    OF - Director → CIF 0
  • 9
    Scott, Simon Andrew
    Physiotherapist born in June 1958
    Individual
    Officer
    2002-05-30 ~ 2005-03-23
    OF - Director → CIF 0
  • 10
    Leygonie, Gibert
    Accoutant born in October 1978
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2009-06-17
    OF - Director → CIF 0
  • 11
    Cowell-jones, Zoe Alexandra
    Management Consultant born in August 1981
    Individual (2 offsprings)
    Officer
    2007-02-13 ~ 2014-03-13
    OF - Director → CIF 0
    Cowell, Zoe
    Local Govt Officer
    Individual (2 offsprings)
    Officer
    2007-02-13 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 12
    Fisher, Ian David
    Solicitor born in September 1973
    Individual
    Officer
    2002-10-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Faria, Winn Eric
    Banker born in November 1970
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2007-02-13
    OF - Director → CIF 0
    Faria, Winn Eric
    Banker
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 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
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    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 GBP2023-05-31
22,950 GBP2022-05-31
Current Assets
12,746 GBP2023-05-31
11,530 GBP2022-05-31
Net Current Assets/Liabilities
12,746 GBP2023-05-31
11,530 GBP2022-05-31
Total Assets Less Current Liabilities
35,696 GBP2023-05-31
34,480 GBP2022-05-31
Net Assets/Liabilities
35,096 GBP2023-05-31
34,180 GBP2022-05-31
Equity
35,096 GBP2023-05-31
34,180 GBP2022-05-31
Average Number of Employees
82022-06-01 ~ 2023-05-31
82021-06-01 ~ 2022-05-31

  • 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04451996
    5 Thornton Road, London SW14 8NS
    Private Limited Company incorporated on 2002-05-30 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.