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
    Blair, Sophie Alexandra
    Personal Assistant born in October 1972
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Blair, Sophie Alexandra
    Individual (1 offspring)
    Officer
    2003-01-20 ~ now
    OF - Secretary → CIF 0
    Miss Sophie Alexandra Blair
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ahmed, Syed Farrukh Nizam
    It Manager born in April 1969
    Individual (6 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
    Mr Syed Farrukh Nizam Ahmed
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Beaty, Hilary Jane
    Optometrist born in February 1977
    Individual (1 offspring)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
    Ms Hilary Jane Beaty
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Director → CIF 0
  • 2
    Cronk, James Jolyon Andrew
    Estate Agent born in October 1969
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2011-01-04
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

132 DALYELL ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-01-31
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31

  • 132 DALYELL ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04642483
    132 Dalyell Road, London SW9 9UP
    Private Limited Company incorporated on 2003-01-20 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.