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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 4
  • 1
    Doherty, Barry John
    Born in December 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ now
    OF - Director → CIF 0
    Barry John Doherty
    Born in December 1961
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Ognibeni, Lorenzo
    Born in July 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-10 ~ now
    OF - Director → CIF 0
    Ognibeni, Lorenzo
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Guido Maria Ognibeni
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-04 ~ 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
  • 4
    Nourbakhsh, Syrus Abolfazl
    Born in July 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
    Mr Syrus Abolfazl Nourbakhsh
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-11 ~ 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
Ceased 7
  • 1
    Atkinson, Benjamin Tom, Dr.
    Scientist born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-08 ~ 2021-01-10
    OF - Director → CIF 0
    Atkinson, Benjamin Tom, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-08 ~ 2021-01-10
    OF - Secretary → CIF 0
    Dr. Benjamin Tom Atkinson
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-11
    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
  • 2
    Shah, Jacqueline
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2014-01-08
    OF - Director → CIF 0
    Shah, Jacqueline
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 3
    Guttridge, Keith Louis
    Building Contractor born in June 1962
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2018-03-23
    OF - Director → CIF 0
    Keith Louis Guttridge
    Born in June 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-10
    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
  • 4
    Rodger, Diana Kathryn
    Teacher born in September 1971
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2006-05-31
    OF - Director → CIF 0
    Rodger, Diana Kathryn
    Teacher
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Mrs Zoe Wood
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-10 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    STL DIRECTORS LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-03-16 ~ 2004-03-16
    PE - Director → CIF 0
  • 7
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-03-16 ~ 2004-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05075006
    icon of address53a Devonport Road, London W12 8NZ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.