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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 17
  • 1
    Compass, Rupert
    Developer born in July 1961
    Individual (4 offsprings)
    Officer
    2003-08-25 ~ 2004-08-04
    OF - Director → CIF 0
  • 2
    Ritchie, Gohar
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Michael
    Director born in August 1993
    Individual (1 offspring)
    Officer
    2021-12-29 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Bartley, David James
    Commissioned Officer Hm Forces born in March 1978
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2010-08-03
    OF - Director → CIF 0
  • 5
    Hewes, Richard Anthony
    Retired Financial Adviser born in May 1954
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2013-02-26
    OF - Director → CIF 0
    Hewes, Richard Anthony
    Bank Manager
    Individual (1 offspring)
    Officer
    2005-08-07 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 6
    Meyrick, Thomas Ian
    Born in December 1999
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Compass, Angela
    Developer
    Individual (8 offsprings)
    Officer
    2003-08-15 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 8
    Hurst, Julie Elizabeth
    Born in January 1968
    Individual (1 offspring)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Ritchie, Stephen
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2018-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Hendley, Rob James
    Construction Site Manager born in January 1989
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2021-10-28
    OF - Director → CIF 0
  • 11
    Walden, Robert John
    Golf Club Secretary born in January 1948
    Individual (5 offsprings)
    Officer
    2004-08-04 ~ 2005-07-12
    OF - Director → CIF 0
    Walden, Robert John
    Golf Club Secretary
    Individual (5 offsprings)
    Officer
    2004-08-04 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 12
    Leonardi, Silvia, Dr
    Consultant Anaesthetist born in July 1971
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2022-03-14
    OF - Director → CIF 0
  • 13
    Meyrick, Martha
    Born in July 2001
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 14
    Newman, Andre Ivan
    Senior Systems Engineer born in July 1966
    Individual (2 offsprings)
    Officer
    2004-08-04 ~ 2019-10-18
    OF - Director → CIF 0
  • 15
    Churchill, Clare
    Bank Official born in September 1975
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2005-05-03
    OF - Director → CIF 0
  • 16
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-08-15 ~ 2003-08-15
    OF - Nominee Secretary → CIF 0
  • 17
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-08-15 ~ 2003-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

51 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED

Period: 2003-08-15 ~ now
Company number: 04868329
Registered name
51 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2025-08-31
9 GBP2024-08-31
Net Assets/Liabilities
9 GBP2025-08-31
9 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
9 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-01 ~ 2025-08-31
Equity
9 GBP2025-08-31
9 GBP2024-08-31

  • 51 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04868329
    Flat 1 51 Upper Grosvenor Road, Tunbridge Wells TN1 2DY
    PRIVATE LIMITED COMPANY incorporated on 2003-08-15 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.