logo
explain how to read the page

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 19
  • 1
    Tailor, Heema Mohan
    Born in August 1983
    Individual (1 offspring)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
    Miss Meema Mohan Tailor
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Coles, Nicholas James
    Born in May 1974
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2010-08-16
    OF - Director → CIF 0
    Coles, Nicholas James
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 3
    Prentice, David Allen
    Born in November 1965
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2004-07-06
    OF - Director → CIF 0
    Prentice, David Allen
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 4
    Krisman, Lee David
    Born in January 1967
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2005-10-11
    OF - Director → CIF 0
  • 5
    Colling, Ann Louise
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2002-12-16
    OF - Director → CIF 0
  • 6
    Pryke, Robert Andrew
    Born in March 1974
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Newing, Jacqueline Lucy
    Born in February 1975
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 8
    O'connor, Richard
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2021-09-28
    OF - Director → CIF 0
    Mr Richard O'connor
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Has significant influence or controlCIF 0
  • 9
    Taylor, Michael Chilton Donald
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 10
    Jackson, William
    Born in October 1964
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 11
    Rattray, Amy Maree
    Born in May 1984
    Individual (1 offspring)
    Officer
    2019-11-02 ~ now
    OF - Director → CIF 0
    Miss Amy Maree Rattray
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2022-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Eyre, Catherine Anne
    Born in October 1967
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Natkiel, Rory
    Born in August 1978
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Rory Natkiel
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    PE - Has significant influence or controlCIF 0
  • 14
    Mills, Zoe Louise
    Born in May 1975
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 15
    Taylor, Matthew
    Born in December 1981
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2019-11-01
    OF - Director → CIF 0
  • 16
    Navermo, Ida
    Born in May 1982
    Individual (1 offspring)
    Officer
    2010-07-16 ~ 2017-01-16
    OF - Director → CIF 0
    Mrs Ida Navermo
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Has significant influence or controlCIF 0
  • 17
    Marsden, April Anne
    Born in July 1978
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 18
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Director → CIF 0
  • 19
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

26 GROSVENOR ROAD MANAGEMENT LIMITED

Period: 2002-09-20 ~ now
Company number: 04541040
Registered name
26 GROSVENOR ROAD MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • 26 GROSVENOR ROAD MANAGEMENT LIMITED
    Info
    Registered number 04541040
    26d Grosvenor Road, London E11 2EP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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