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 4
  • 1
    Taylor, Michael Chilton Donald
    Art Director born in June 1982
    Individual (4 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Pryke, Robert Andrew
    Management born in March 1974
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Tailor, Heema Mohan
    Risk Benefits Consultant 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
  • 4
    Rattray, Amy Maree
    Line Producer In Tv Production 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
Ceased 15
  • 1
    Navermo, Ida
    Administrator born in May 1982
    Individual
    Officer
    2010-07-16 ~ 2017-01-16
    OF - Director → CIF 0
    Mrs Ida Navermo
    Born in May 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Has significant influence or controlCIF 0
  • 2
    Prentice, David Allen
    It Manager born in November 1965
    Individual
    Officer
    2002-09-20 ~ 2004-07-06
    OF - Director → CIF 0
    Prentice, David Allen
    It Manager
    Individual
    Officer
    2002-09-20 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 3
    Eyre, Catherine Anne
    Freelance Classical Musician born in October 1967
    Individual
    Officer
    2002-09-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 4
    Mills, Zoe Louise
    Solicitor born in May 1975
    Individual
    Officer
    2006-05-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 5
    Newing, Jacqueline Lucy
    Administrator born in February 1975
    Individual
    Officer
    2006-05-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 6
    Jackson, William
    Cost Estimator born in October 1964
    Individual
    Officer
    2006-12-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 7
    Marsden, April Anne
    Architect born in July 1978
    Individual
    Officer
    2009-10-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 8
    O'connor, Richard
    It Engineer born in May 1967
    Individual
    Officer
    2012-07-02 ~ 2021-09-28
    OF - Director → CIF 0
    Mr Richard O'connor
    Born in May 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Has significant influence or controlCIF 0
  • 9
    Colling, Ann Louise
    Deputy Academic Registrar born in December 1970
    Individual
    Officer
    2002-09-20 ~ 2002-12-16
    OF - Director → CIF 0
  • 10
    Taylor, Matthew
    Sales Director born in December 1981
    Individual
    Officer
    2017-01-16 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Coles, Nicholas James
    Graphic Designer born in May 1974
    Individual
    Officer
    2004-08-11 ~ 2010-08-16
    OF - Director → CIF 0
    Coles, Nicholas James
    Graphic Designer
    Individual
    Officer
    2004-08-11 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 12
    Krisman, Lee David
    Manager born in January 1967
    Individual
    Officer
    2004-07-29 ~ 2005-10-11
    OF - Director → CIF 0
  • 13
    Natkiel, Rory
    Marketing Consultant born in August 1978
    Individual
    Officer
    2015-02-17 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Rory Natkiel
    Born in August 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-12
    PE - Has significant influence or controlCIF 0
  • 14
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Secretary → CIF 0
  • 15
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

26 GROSVENOR ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2023-09-30
4 GBP2022-09-30
Net Assets/Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
4 GBP2023-09-30
4 GBP2022-09-30

  • 26 GROSVENOR ROAD MANAGEMENT LIMITED
    Info
    Registered number 04541040
    26d Grosvenor Road, London E11 2EP
    Private Limited Company incorporated on 2002-09-20 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.