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
    Stanistreet, Lucy Caroline Alys
    Housewife born in April 1964
    Individual (1 offspring)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
    Mrs Lucy Caroline Alys Stanistreet
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2024-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rendall, Oliver Edward
    Investment Specialist born in April 1988
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
    Mr Oliver Edward Rendall
    Born in April 1998
    Individual (1 offspring)
    Person with significant control
    2024-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Walters, Huon Michael Ekins
    Civil Servant born in November 1962
    Individual (1 offspring)
    Officer
    2004-09-07 ~ now
    OF - Director → CIF 0
    Mr Huon Michael Ekins Walters
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2024-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Mackellar, Andrew Ross
    Engineer born in October 1974
    Individual
    Officer
    2004-09-07 ~ 2012-05-05
    OF - Director → CIF 0
    Mackellar, Andrew Ross
    Engineer
    Individual
    Officer
    2004-09-07 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 2
    Ms Lucy Caroline Alys Stanistreet
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-12-09 ~ 2024-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Foster, Sophie Jane
    N/A born in April 1985
    Individual
    Officer
    2016-05-03 ~ 2024-09-19
    OF - Director → CIF 0
    Ms Sophie Jane Foster
    Born in April 1985
    Individual
    Person with significant control
    2016-06-30 ~ 2024-09-19
    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
  • 4
    Wavish, Gemma Louise
    Physiotherapist born in October 1976
    Individual
    Officer
    2004-09-07 ~ 2006-10-06
    OF - Director → CIF 0
  • 5
    Mr Huon Michael Ekins Walters
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2017-09-07 ~ 2023-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-06-30 ~ 2024-09-20
    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
  • 6
    Blair, Penelope Catherine
    Solicitor born in October 1983
    Individual
    Officer
    2006-10-06 ~ 2016-12-09
    OF - Director → CIF 0
    Blair, Penelope Catherine
    Solicitor
    Individual
    Officer
    2007-08-13 ~ 2016-12-09
    OF - Secretary → CIF 0
    Ms Penelope Catherine Blair
    Born in October 1983
    Individual
    Person with significant control
    2016-06-30 ~ 2016-12-09
    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
  • 7
    Greenham, Grant Thomas
    N/A born in January 1986
    Individual
    Officer
    2012-05-09 ~ 2016-05-03
    OF - Director → CIF 0
  • 8
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-09-07 ~ 2004-09-07
    PE - Nominee Secretary → CIF 0
  • 9
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-09-07 ~ 2004-09-07
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

61 UNION ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
9,000 GBP2023-09-30
9,000 GBP2022-09-30
Current Assets
658 GBP2023-09-30
1,767 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
658 GBP2023-09-30
1,767 GBP2022-09-30
Total Assets Less Current Liabilities
9,658 GBP2023-09-30
10,767 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
9,658 GBP2023-09-30
10,767 GBP2022-09-30
Equity
9,658 GBP2023-09-30
10,767 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
  • 61 UNION ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05224309
    61 Union Road, Clapham, London SW4 6JF
    Private Limited Company incorporated on 2004-09-07 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.