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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
    Johnson, Alice Mary
    Born in October 1994
    Individual (1 offspring)
    Officer
    2020-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, James Edward
    Market Research born in August 1977
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Jacobs, Robynne Louise
    Teacher born in March 1979
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Potter, Fiona Jayne
    Born in March 1987
    Individual (1 offspring)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, David Graham
    Consultant Paediatric Anaesthetist born in October 1945
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ 2012-12-18
    OF - Director → CIF 0
  • 6
    Plowman, Ceri Anne
    Born in July 1987
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2025-11-28
    OF - Director → CIF 0
    Plowman, Ceri
    Individual (1 offspring)
    Officer
    2016-10-06 ~ 2025-11-28
    OF - Secretary → CIF 0
    Miss Ceri Anne Plowman
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gregson, Kieron
    Born in October 1985
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2025-11-28
    OF - Director → CIF 0
  • 8
    Stewart, Laura
    Analyst born in August 1978
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2016-10-06
    OF - Director → CIF 0
    Stewart, Laura
    Analyst
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 9
    Leatham, Anthony Michael Alexander
    Compliance Officer born in August 1977
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2010-04-23
    OF - Director → CIF 0
  • 10
    Kwaskowski, Alexander Benjamin
    Born in October 1998
    Individual (1 offspring)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 11
    Patel, Danika Chetan
    Born in September 1998
    Individual (1 offspring)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Openshaw, Tamsin Anna
    Physiotherapist born in March 1980
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2020-12-05
    OF - Director → CIF 0
  • 13
    Potter, Thomas David
    Born in September 1987
    Individual (1 offspring)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-06-10 ~ 2005-06-10
    OF - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-06-10 ~ 2005-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

108 EARLSFIELD ROAD MANAGEMENT LIMITED

Period: 2005-06-10 ~ now
Company number: 05478059
Registered name
108 EARLSFIELD ROAD MANAGEMENT LIMITED - now
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 GBP2025-06-30
3 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Equity
3 GBP2025-06-30
3 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 108 EARLSFIELD ROAD MANAGEMENT LIMITED
    Info
    Registered number 05478059
    108 Earlsfield Road, London SW18 3DR
    PRIVATE LIMITED COMPANY incorporated on 2005-06-10 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.