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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 15
  • 1
    Eccleshall, Thomas Andrew
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2018-02-13 ~ 2021-05-17
    OF - Director → CIF 0
  • 2
    Bigam, Georgina Krysia
    Born in May 1976
    Individual (1 offspring)
    Officer
    2012-10-29 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Furphy, Roseanna
    Born in October 1977
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2013-06-27
    OF - Director → CIF 0
  • 4
    Toman, Geraldine Mary
    Born in December 1953
    Individual (1 offspring)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Rankin, Mariya Masha
    Born in May 1995
    Individual (1 offspring)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Parkes, Samuel
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2005-09-10
    OF - Director → CIF 0
  • 7
    Waller, Karen Amanda
    Born in December 1970
    Individual (1 offspring)
    Officer
    2005-07-10 ~ 2012-10-24
    OF - Director → CIF 0
  • 8
    Freeman, Tessa
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2005-09-10 ~ 2012-06-20
    OF - Director → CIF 0
  • 9
    Koullapi, Eliza
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ 2017-11-27
    OF - Director → CIF 0
  • 10
    Blanken, Sonke
    Born in May 1982
    Individual (1 offspring)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 11
    Austin, Jane Elizabeth
    Born in August 1955
    Individual (1 offspring)
    Officer
    2005-08-02 ~ now
    OF - Director → CIF 0
    Austin, Jane Elizabeth
    Individual (1 offspring)
    Officer
    2006-11-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Sumner, Rebecca
    Born in July 1967
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2006-11-29
    OF - Director → CIF 0
    Sumner, Rebecca
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 13
    Tudge, Scott
    Personal Trainer born in July 1980
    Individual (6 offsprings)
    Officer
    2012-10-29 ~ 2019-09-10
    OF - Director → CIF 0
  • 14
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    OF - Nominee Secretary → CIF 0
  • 15
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

60 MANSFIELD ROAD LIMITED

Period: 2004-09-17 ~ now
Company number: 05234272
Registered name
60 MANSFIELD ROAD LIMITED - now
Recent 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 GBP2025-09-17
4 GBP2024-09-17
Net Assets/Liabilities
4 GBP2025-09-17
4 GBP2024-09-17
Number of shares allotted
Class 1 ordinary share
4 shares2024-09-18 ~ 2025-09-17
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-18 ~ 2025-09-17
Equity
4 GBP2025-09-17
4 GBP2024-09-17

  • 60 MANSFIELD ROAD LIMITED
    Info
    Registered number 05234272
    60 Mansfield Road, London NW3 2HT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.