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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 5
  • 1
    Barwood, Thomas Joseph
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Chernak, Sandra
    Born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Woreczek, Martin Hugo
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Haswell, Tom
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Waller, Elyse
    Born in April 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mulvey, Joseph Anthony
    Banker born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-06 ~ 2009-11-16
    OF - Director → CIF 0
  • 2
    Appleby, Elizabeth Miranda Helen
    Housewife born in July 1981
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2011-07-21
    OF - Director → CIF 0
  • 3
    Boast, Megan Louise
    Executive Search Professsional born in October 1983
    Individual
    Officer
    icon of calendar 2011-07-22 ~ 2022-11-10
    OF - Director → CIF 0
  • 4
    Saunders, Archibald Robert Macdonald
    Analyst born in December 1980
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2011-07-21
    OF - Director → CIF 0
  • 5
    Dillane, Richard
    Actor born in December 1962
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Pantelides, Nicholas Michael
    Surgeon born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-22 ~ 2022-11-10
    OF - Director → CIF 0
  • 7
    Leonard, Keith Anthony
    Veterinary Surgeon
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 8
    Ferdinand, Ian John
    Banker born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2023-01-27
    OF - Director → CIF 0
  • 9
    Macmillan, Hazel Elizabeth
    Designer
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 10
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2004-05-06 ~ 2004-05-06
    PE - Nominee Director → CIF 0
  • 11
    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
    2004-05-06 ~ 2004-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

68 PYRLAND ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-05-31
4 GBP2023-05-31
Net Assets/Liabilities
4 GBP2024-05-31
4 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
4 GBP2024-05-31
4 GBP2023-05-31

  • 68 PYRLAND ROAD MANAGEMENT LIMITED
    Info
    Registered number 05121583
    icon of address68 Pyrland Road, Highbury, London N5 2JD
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.