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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 8
  • 1
    Whaley, Martyn John
    Individual (31 offsprings)
    Officer
    2007-07-24 ~ 2026-01-26
    OF - Secretary → CIF 0
  • 2
    Robins, Paul Anthony
    Individual (4 offsprings)
    Officer
    2004-04-20 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 3
    Gao, Lucy
    Born in September 1985
    Individual (1 offspring)
    Officer
    2011-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Runc, Simon Mark
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Warburton, George Frederic
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Buffin, Anthony David
    Born in November 1971
    Individual (336 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
  • 7
    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, 41791 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Nominee Director → CIF 0
    2004-04-20 ~ 2004-04-20
    OF - Nominee Secretary → CIF 0
  • 8
    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, 39012 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED

Period: 2004-04-20 ~ now
Company number: 05106675
Registered name
134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
0 GBP2024-04-30
0 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30

  • 134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05106675
    Basement Flat, 134 Shirland Road, London W9 2BT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-04-20 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.