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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
Active 3
  • 1
    Steuer, Lisa Jane
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Roger
    Born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-27 ~ now
    OF - Director → CIF 0
    Mr Roger Simmons
    Born in November 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Steuer, Simon Mark
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Steuer
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hewson, Barbara
    Barrister born in June 1961
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2014-08-27
    OF - Director → CIF 0
    Hewson, Barbara
    Barrister
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2014-08-27
    OF - Secretary → CIF 0
  • 2
    Simmons, Susan Victoria
    Retired Teacher born in June 1949
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2019-04-30
    OF - Director → CIF 0
    Simmons, Susan Victoria
    Individual
    Officer
    icon of calendar 2014-10-12 ~ 2019-04-30
    OF - Secretary → CIF 0
    Mrs Susan Victoria Simmons
    Born in June 1949
    Individual
    Person with significant control
    icon of calendar 2016-09-06 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2004-02-03 ~ 2004-02-03
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-02-03 ~ 2004-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,800 GBP2024-08-27
1,800 GBP2023-08-27
Current Assets
11,499 GBP2024-08-27
11,737 GBP2023-08-27
Creditors
Current, Amounts falling due within one year
-285 GBP2023-08-27
Net Current Assets/Liabilities
11,175 GBP2024-08-27
11,452 GBP2023-08-27
Total Assets Less Current Liabilities
12,975 GBP2024-08-27
13,252 GBP2023-08-27
Net Assets/Liabilities
12,975 GBP2024-08-27
13,252 GBP2023-08-27
Equity
12,975 GBP2024-08-27
13,252 GBP2023-08-27
Average Number of Employees
32023-08-28 ~ 2024-08-27
32022-08-28 ~ 2023-08-27

  • 85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05032560
    icon of address85a Petherton Road, London N5 2QT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-03 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.