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
    Gubara, Omnia Othman Ali
    Human Resources Manager born in January 1979
    Individual (1 offspring)
    Officer
    2014-06-19 ~ now
    OF - director → CIF 0
    Ms Omnia Othman Ali Gubara
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Belleville, Nyree Ann, Ms.
    Writer born in April 1973
    Individual (1 offspring)
    Officer
    2018-03-19 ~ now
    OF - director → CIF 0
    Ms Nyree Ann Belleville
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Godfrey, Martin Rodney
    Commercial Manager born in April 1972
    Individual (1 offspring)
    Officer
    2006-12-06 ~ now
    OF - director → CIF 0
    Mr Martin Rodney Godfrey
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    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 8
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - director → CIF 0
  • 3
    Welch, Thomas Kenneth
    Property Developer born in January 1970
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2006-12-06
    OF - director → CIF 0
    Welch, Thomas Kenneth
    Director
    Individual (7 offsprings)
    Officer
    2005-01-25 ~ 2007-08-17
    OF - secretary → CIF 0
  • 4
    Bellamy, Martin James
    Director born in May 1969
    Individual (58 offsprings)
    Officer
    2005-01-25 ~ 2006-12-06
    OF - director → CIF 0
  • 5
    Bennett, Thomas Henry Richard
    Financial Controller born in December 1985
    Individual
    Officer
    2013-10-11 ~ 2018-03-16
    OF - director → CIF 0
    Bennett, Thomas Henry Richard
    Individual
    Officer
    2013-10-11 ~ 2018-03-16
    OF - secretary → CIF 0
    Mr Thomas Henry Richard Bennett
    Born in December 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-16
    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
    Phillips, Janet Elizabeth
    Retired born in May 1937
    Individual
    Officer
    2012-11-17 ~ 2014-06-19
    OF - director → CIF 0
  • 7
    Williams, James Timothy
    Investment Banker born in March 1979
    Individual
    Officer
    2006-12-06 ~ 2012-09-28
    OF - director → CIF 0
    Williams, James Timothy
    Doctor
    Individual
    Officer
    2006-12-06 ~ 2012-02-02
    OF - secretary → CIF 0
  • 8
    Smith, Ida Elisabeth, Dr
    Doctor born in July 1979
    Individual
    Officer
    2006-12-06 ~ 2013-10-11
    OF - director → CIF 0
    Smith, Ida Elisabeth, Dr
    Individual
    Officer
    2012-02-02 ~ 2013-10-11
    OF - secretary → CIF 0
parent relation
Company in focus

11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-01-31
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31

  • 11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05341729
    11a Petersham Road, Petersham Road, Richmond, Surrey TW10 6UH
    Private Limited Company incorporated on 2005-01-25 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.