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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
    Andrews, Michael-jon Edward
    Solicitor born in May 1972
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2013-12-17
    OF - Director → CIF 0
  • 2
    Mr Johnson Ly
    Born in August 1996
    Individual (1 offspring)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Christopherson, Jane
    Individual (1 offspring)
    Officer
    2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Sing Ly, Johnson Kah
    Born in August 1996
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    White, Daniel
    Marketing Exec
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 6
    Richardson, Jarek Andrew
    Born in September 1978
    Individual (1 offspring)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Champion, Vincent
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ 2022-09-28
    OF - Secretary → CIF 0
    Mr Vincent David Champion
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2022-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Andrews, Laura Leonie Florence
    Individual (2 offsprings)
    Officer
    2011-03-14 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 9
    Smith, Daniel Joseph
    Software Engineer born in October 1968
    Individual (5 offsprings)
    Officer
    2011-03-14 ~ 2011-03-14
    OF - Director → CIF 0
    Smith, Daniel
    Engineer
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 10
    Thomas-ly, Ka Minh
    Born in January 1992
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Bains, Harpal Kaur, Dr
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
  • 12
    Wong, Sarah Pak Lan
    Born in July 1991
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Christopherson, Jane Louise
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
    Mrs Jane Louise Christopherson
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2022-10-01 ~ 2025-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Nominee Director → CIF 0
  • 15
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DENISON ROAD MANAGEMENT COMPANY LIMITED

Period: 2005-02-15 ~ now
Company number: 05365242
Registered name
DENISON ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • DENISON ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05365242
    26 Denison Road Denison Road, London SW19 2DA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.