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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 13
  • 1
    Leese, Carla
    Accountant born in December 1979
    Individual (1 offspring)
    Officer
    2005-12-17 ~ 2013-02-22
    OF - Director → CIF 0
  • 2
    Okeke, Larisa
    Financial Analyst born in October 1974
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2016-06-10
    OF - Director → CIF 0
  • 3
    Mapplebeck, Vicki Marguerite
    Marketing Manager born in December 1965
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2005-12-17
    OF - Director → CIF 0
  • 4
    Paling, Sarah
    Unknown born in May 1963
    Individual (1 offspring)
    Officer
    2013-08-22 ~ 2014-05-13
    OF - Director → CIF 0
  • 5
    Branson, Richard Philip
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
    Mr Richard Philip Branson
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ahmadi, Khatereh
    Scientist born in October 1966
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2004-02-09
    OF - Director → CIF 0
  • 7
    Brewerton, Christopher
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2013-02-22 ~ 2015-03-06
    OF - Director → CIF 0
  • 8
    Dixon, Murray
    It Consultant born in October 1970
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2013-08-23
    OF - Director → CIF 0
    Dixon, Murray
    It Consultant
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 9
    Tilstone, Philip John
    General Manager born in October 1948
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2012-04-11
    OF - Director → CIF 0
  • 10
    Kher, Kirti
    Born in August 1980
    Individual (1 offspring)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
    Ms Kirti Kher
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Thomson, Guy Charles Dundas
    Born in December 1956
    Individual (1 offspring)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
    Guy Charles Dundas Thomson
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-10 ~ 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
  • 12
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 514 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Nominee Director → CIF 0
  • 13
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 757 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

23 GLAZBURY ROAD (MANAGEMENT) LIMITED

Period: 2003-10-23 ~ now
Company number: 04942512
Registered name
23 GLAZBURY ROAD (MANAGEMENT) LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets
45,786 GBP2024-12-31
45,786 GBP2023-12-31
Current Assets
40,050 GBP2024-12-31
40,050 GBP2023-12-31
Net Current Assets/Liabilities
40,050 GBP2024-12-31
40,050 GBP2023-12-31
Total Assets Less Current Liabilities
85,836 GBP2024-12-31
85,836 GBP2023-12-31
Creditors
Non-current
-45,783 GBP2024-12-31
-45,783 GBP2023-12-31
Net Assets/Liabilities
40,053 GBP2024-12-31
40,053 GBP2023-12-31
Equity
40,053 GBP2024-12-31
40,053 GBP2023-12-31

  • 23 GLAZBURY ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 04942512
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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.