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 3
  • 1
    Nugee, Jack Fredrick Andrew
    Associate Consultant born in May 1996
    Individual (1 offspring)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
    Mr Jack Fredrick Andrew Nugee
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rice, Oliver James
    Sales Account Manager, Hp born in August 1980
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Mr Oliver James Rice
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Paul
    Nurse born in June 1970
    Individual (4 offsprings)
    Officer
    2003-08-27 ~ now
    OF - Director → CIF 0
    Thomas, Paul
    Nurse
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Paul Thomas
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Rao, Vyakaranam Padmavathi, Dr
    Doctor Of Medicine
    Individual
    Officer
    2002-07-25 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 2
    Pringle, Claire Elizabeth
    Chartered Accountant born in June 1976
    Individual
    Officer
    2002-12-19 ~ 2007-12-17
    OF - Director → CIF 0
    Pringle, Claire Elizabeth
    Chartered Accountant
    Individual
    Officer
    2002-12-19 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 3
    Grant, Robin Oliver Martin
    Manager It born in August 1973
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2018-12-19
    OF - Director → CIF 0
    Mr Robin Oliver Martin Grant
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2016-07-25 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rao, Vyakaranam Atchuta Rama, Doctor
    Doctor Of Medicine born in July 1942
    Individual
    Officer
    2002-07-25 ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    Mulvany, Anthony John
    Graphic Designer Clear Graphics Ltd born in May 1980
    Individual
    Officer
    2008-01-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 6
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-07-25 ~ 2002-07-25
    PE - Nominee Secretary → CIF 0
  • 7
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-07-25 ~ 2002-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Total Assets Less Current Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04494672
    55 Saltoun Road, London SW2 1EW
    Private Limited Company incorporated on 2002-07-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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.