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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 21
  • 1
    Smith, Ian Leigh
    Born in June 1935
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Andreou, George
    Born in June 1953
    Individual (1 offspring)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Faria, Winn Eric
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2003-05-31 ~ now
    OF - Director → CIF 0
    Faria, Winn Eric
    Banker born in November 1970
    Individual (3 offsprings)
    2002-05-30 ~ 2007-02-13
    OF - Director → CIF 0
    Faria, Winn Eric
    Banker
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 4
    Mallett, Anthony
    Retail Manager born in March 1975
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2008-01-20
    OF - Director → CIF 0
  • 5
    Scott, Simon Andrew
    Physiotherapist born in June 1958
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2005-03-23
    OF - Director → CIF 0
  • 6
    Mallett, Sally
    Teacher born in September 1975
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2008-01-20
    OF - Director → CIF 0
  • 7
    Hamilton, Peter David
    Surveyor born in March 1979
    Individual (4 offsprings)
    Officer
    2002-05-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 8
    Lo Nam, Natacha
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2021-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Chen, Stephanie
    Accountant born in January 1975
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2007-08-13
    OF - Director → CIF 0
  • 10
    Robinson, Garth
    Born in May 1973
    Individual (1 offspring)
    Officer
    2008-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Cosgrove, Geraldine Marie
    Born in June 1972
    Individual (1 offspring)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
  • 12
    Robinson, Geraldine
    House Wife born in June 1977
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2021-06-20
    OF - Director → CIF 0
  • 13
    Fisher, Vivienne Carol
    Solicitor born in July 1968
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2002-10-17
    OF - Director → CIF 0
  • 14
    Mavin, Robert Roy
    Civil Servant born in December 1960
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Cowell-jones, Zoe Alexandra
    Management Consultant born in August 1981
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ 2014-03-13
    OF - Director → CIF 0
    Cowell, Zoe
    Local Govt Officer
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 16
    Fisher, Ian David
    Solicitor born in September 1973
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Leygonie, Gibert Adrian
    Born in October 1978
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Leygonie, Gibert
    Accoutant born in October 1978
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2009-06-17
    OF - Director → CIF 0
    Leygonie, Gibert Adrian
    Accountant
    Individual (1 offspring)
    Officer
    2009-06-17 ~ now
    OF - Secretary → CIF 0
  • 18
    Cooper, Cyrus Dinshaw
    Born in July 1953
    Individual (1 offspring)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
  • 19
    O'donoghue, Francis Lawrence
    Building born in April 1958
    Individual (11 offsprings)
    Officer
    2002-10-31 ~ 2007-09-17
    OF - Director → CIF 0
  • 20
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Director → CIF 0
  • 21
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Director → CIF 0
    2002-05-30 ~ 2002-05-30
    OF - Nominee Secretary → 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
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
    5 Thornton Road, London SW14 8NS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 10 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 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.