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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 14
  • 1
    Fawle, Nora Majella
    Retired born in February 1966
    Individual (4 offsprings)
    Officer
    2003-11-13 ~ 2020-01-02
    OF - Director → CIF 0
    Fawle, Nora Majella
    It Consultant
    Individual (4 offsprings)
    Officer
    2003-11-13 ~ 2019-11-10
    OF - Secretary → CIF 0
    Ms Nora Majella Fawle
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2016-11-13 ~ 2020-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davis, Lorna
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 3
    Wise, Craig
    Born in April 1983
    Individual (1 offspring)
    Officer
    2018-11-02 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Craig Wise
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2020-01-02 ~ 2025-05-01
    PE - Has significant influence or controlCIF 0
  • 4
    Glossop, Edward
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2026-01-09
    OF - Director → CIF 0
    Mr Edward Glossop
    Born in June 1990
    Individual (2 offsprings)
    Person with significant control
    2022-09-01 ~ 2026-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Burton Brown, Kane George
    Sales Manager born in February 1973
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2007-10-27
    OF - Director → CIF 0
  • 6
    Heather, John Francis
    Retired born in February 1963
    Individual (4 offsprings)
    Officer
    2019-12-10 ~ 2019-12-22
    OF - Director → CIF 0
    Heather, John Francis
    Individual (4 offsprings)
    Officer
    2019-11-10 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 7
    O'sullivan, Cheryl Ann
    Financial Services Branch Manager born in April 1980
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2018-11-02
    OF - Director → CIF 0
  • 8
    Thomas, Jeremy Peter
    Business Analyst born in August 1973
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2004-04-06
    OF - Director → CIF 0
  • 9
    Addison, Ben
    Individual (1 offspring)
    Officer
    2026-01-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Nogues, Sandrine Sophie
    Commercial Performance born in November 1979
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2022-09-01
    OF - Director → CIF 0
    Miss Sandrine Sophie Nogues
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2020-01-02 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Fournier, Mark Anthony Taylor
    Accountant born in May 1977
    Individual (2 offsprings)
    Officer
    2007-10-27 ~ 2014-08-29
    OF - Director → CIF 0
  • 12
    Robinson, Troy Joseph
    Accountant born in November 1975
    Individual (15 offsprings)
    Officer
    2004-04-06 ~ 2005-09-21
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-11-13 ~ 2003-11-13
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-11-13 ~ 2003-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

115 MURRAY ROAD MANAGEMENT COMPANY LIMITED

Period: 2003-11-13 ~ now
Company number: 04963058
Registered name
115 MURRAY ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

  • 115 MURRAY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04963058
    115 Murray Road, London W5 4DB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.