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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 8
  • 1
    Miss Sally Heaven
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Has significant influence or controlCIF 0
  • 2
    Jaggard-allen, Lesley
    Individual (1 offspring)
    Officer
    2019-05-04 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Jaggard-allen
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2019-05-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lister, Paul Roy
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2004-10-27 ~ 2019-05-04
    OF - Director → CIF 0
    Mr Paul Roy Lister
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Has significant influence or controlCIF 0
  • 4
    Bonos, Benjamin Paul
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2019-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Mr Peter Dienel
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-04
    PE - Has significant influence or controlCIF 0
  • 6
    Lister, Gary Stephen
    Quantity Surveyor
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2019-05-04
    OF - Secretary → CIF 0
    Mr Gary Lister
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-10-27 ~ 2004-10-27
    OF - Nominee Director → CIF 0
  • 8
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-10-27 ~ 2004-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

25 STATION ROAD MANAGEMENT COMPANY LIMITED

Company number: 05271746
Registered name
25 STATION ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
2,959 GBP2024-10-31
2,694 GBP2023-10-31
Creditors
Current
-627 GBP2024-10-31
-626 GBP2023-10-31
Net Current Assets/Liabilities
2,332 GBP2024-10-31
2,068 GBP2023-10-31
Total Assets Less Current Liabilities
2,332 GBP2024-10-31
2,068 GBP2023-10-31
Accrued Liabilities/Deferred Income
-594 GBP2024-10-31
-576 GBP2023-10-31
Net Assets/Liabilities
1,738 GBP2024-10-31
1,492 GBP2023-10-31
Equity
1,738 GBP2024-10-31
1,492 GBP2023-10-31

  • 25 STATION ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05271746
    C/o Jmc Accountancy L19 South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire PE16 6TT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.