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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
    Conway, Brian
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Mahtani, Dipesh
    Born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Bruce William
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ now
    OF - Director → CIF 0
    Mr Bruce William Whitehead
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 5
  • 1
    Rae, Andrew John Edward
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2020-10-14
    OF - Director → CIF 0
  • 2
    Martin, Jonathan
    Hedge Fund Manager born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2015-03-04
    OF - Director → CIF 0
    Martin, Jonathan
    Hedge Fund Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 3
    Cooper, Lee Stacey
    Operation Manager
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 4
    icon of addressWells House 80 Upper Street, Islington, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-07-20 ~ 2006-05-31
    PE - Director → CIF 0
  • 5
    C C COMPANY SECRETARIAL SERVICES LIMITED
    icon of addressWells House, 80 Upper Street Islington, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-20 ~ 2006-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

77 RICHMOND AVENUE LIMITED

Previous name
CC22 MANAGEMENT COMPANY LTD - 2004-11-04
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5,760 GBP2024-07-31
6,254 GBP2023-07-31
Equity
5,760 GBP2024-07-31
5,630 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 77 RICHMOND AVENUE LIMITED
    Info
    CC22 MANAGEMENT COMPANY LTD - 2004-11-04
    Registered number 05184959
    icon of address10a High Street, Chislehurst BR7 5AN
    PRIVATE LIMITED COMPANY incorporated on 2004-07-20 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.