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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 10
  • 1
    Clive, Alan
    Retired born in May 1925
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2007-02-20
    OF - Director → CIF 0
  • 2
    Colman Bown, Joanne Elizabeth
    Product Manager born in June 1966
    Individual (9 offsprings)
    Officer
    2003-05-22 ~ 2007-02-20
    OF - Director → CIF 0
  • 3
    Beckford, Ralph Steven
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2007-05-29 ~ now
    OF - Director → CIF 0
    Beckford, Ralph Steven
    Designer
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Ralph Steven Beckford
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcternan, Carmen Barbara
    Born in April 1976
    Individual (1 offspring)
    Officer
    2007-02-20 ~ now
    OF - Director → CIF 0
    Mcternan, Carmen Barbara
    Hr Business Partner
    Individual (1 offspring)
    Officer
    2007-02-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Mccormack, Robert Martin
    Born in September 1994
    Individual (1 offspring)
    Officer
    2022-11-03 ~ 2025-12-15
    OF - Director → CIF 0
    Mccormack, Robert
    Individual (1 offspring)
    Officer
    2023-12-23 ~ 2025-12-15
    OF - Secretary → CIF 0
    Mr Robert Martin Mccormack
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    2022-11-03 ~ 2025-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ratcliffe, Lucien Paul Freer
    Born in February 2006
    Individual (1 offspring)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
    Ratcliffe, Lucien Paul Freer
    Individual (1 offspring)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Lempriere, Alan Peter
    Property Developer born in July 1959
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2022-11-03
    OF - Director → CIF 0
  • 8
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Secretary → CIF 0
  • 9
    BELSIZE ESTATES LIMITED
    Holborn Hall, 100 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2003-05-22 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

58 GLENEAGLE ROAD MANAGEMENT LIMITED

Period: 2003-05-22 ~ now
Company number: 04774754 01139328... (more)
Registered name
58 GLENEAGLE ROAD MANAGEMENT LIMITED - now 01139328... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
889 GBP2024-05-31
180 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
889 GBP2024-05-31
180 GBP2023-05-31
Total Assets Less Current Liabilities
889 GBP2024-05-31
180 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
889 GBP2024-05-31
180 GBP2023-05-31
Equity
889 GBP2024-05-31
180 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

  • 58 GLENEAGLE ROAD MANAGEMENT LIMITED
    Info
    Registered number 04774754
    58 Gleneagle Road, London SW16 6AF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.