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
    Sgouros, Xenofon
    Consultant Psychiatrist born in July 1960
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
    Sgouros, Xenofon, Dr
    Individual (3 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Secretary → CIF 0
    Mr Xenofon Sgouros
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2019-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Machin, Kerry- Lynn
    Healthcare Worker born in November 1970
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Ms Kerry- Lynn Machin
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2021-04-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hunt, Clifford Howard
    Business Manager born in February 1962
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
    Mr Clifford Howard Hunt
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Shaw, James Edwin
    Design Exec born in November 1967
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
    Mr James Edwin Shaw
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Harrison, Brian Joseph
    Retired Police Officer born in September 1945
    Individual
    Officer
    2010-05-20 ~ 2020-01-24
    OF - Director → CIF 0
    Mr Brian Joseph Harrison
    Born in September 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-24
    PE - Has significant influence or controlCIF 0
  • 2
    Wilcox, Peter John
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Williamson, Alan Thomas
    Individual (10 offsprings)
    Officer
    2008-04-30 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 4
    Chadwick, Stuart Neil
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 5
    Pashley, David Kent, Nr
    Design Consultant born in May 1972
    Individual
    Officer
    2008-04-30 ~ 2012-11-27
    OF - Director → CIF 0
  • 6
    Number One London Road Limited
    Individual
    Officer
    2004-05-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Moore, Christine Patricia
    Born in November 1957
    Individual
    Officer
    2008-04-30 ~ 2009-09-28
    OF - Director → CIF 0
  • 8
    Griffiths, David
    Chartered Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ 2015-09-23
    OF - Director → CIF 0
  • 9
    Pinkstone, Philip Michael
    Retired Director born in October 1947
    Individual
    Officer
    2010-05-24 ~ 2012-04-11
    OF - Director → CIF 0
  • 10
    Nesbitt, Thomas
    Retired born in May 1944
    Individual
    Officer
    2012-07-18 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Thomas Nesbitt
    Born in May 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 11
    Moore, Terence
    Retired born in May 1953
    Individual
    Officer
    2011-03-15 ~ 2017-03-18
    OF - Director → CIF 0
  • 12
    Raby, Robert Edward John
    Teacher born in May 1958
    Individual
    Officer
    2013-02-12 ~ 2018-06-18
    OF - Director → CIF 0
  • 13
    Eagle, Sue
    Retired born in August 1955
    Individual
    Officer
    2008-04-30 ~ 2018-08-20
    OF - Director → CIF 0
    Mrs Sue Eagle
    Born in August 1955
    Individual
    Person with significant control
    2017-04-06 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 14
    Clear Building Management, Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    12,727 GBP2024-03-31
    Officer
    2019-03-01 ~ 2022-12-07
    PE - Secretary → CIF 0
  • 15
    31 Ironmarket, Newcastle-under-lyme, Staffordshire
    Corporate (5 offsprings)
    Officer
    2004-05-10 ~ 2008-04-30
    PE - Director → CIF 0
    2004-05-10 ~ 2008-04-01
    PE - Secretary → CIF 0
  • 16
    DEALTCODE LIMITED - 1998-09-17
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (6 parents, 209 offsprings)
    Officer
    2017-12-01 ~ 2019-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

NUMBER ONE LONDON ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Total Assets Less Current Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Equity
0 GBP2023-03-31
0 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • NUMBER ONE LONDON ROAD MANAGEMENT LIMITED
    Info
    Registered number 05123076
    The Estate Office Number One London Road, Stubbs Gate, Newcastle Under Lyme, Staffordshire ST5 1NY
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-05-10 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.