logo
explain how to read the page

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 7
  • 1
    Webb, Grahame
    Born in December 1976
    Individual (1 offspring)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcdaid, John
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Rachel Jane
    Art Director born in July 1973
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 4
    Williams, John Malcolm
    Born in November 1946
    Individual (12 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
    Williams, John Malcolm
    Individual (12 offsprings)
    Officer
    2005-12-14 ~ 2019-08-27
    OF - Secretary → CIF 0
    Mr John Malcolm Williams
    Born in November 1946
    Individual (12 offsprings)
    Person with significant control
    2016-11-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Smith, Thomas Stephen James
    Lead Scenic Charge Hand born in July 1985
    Individual (2 offsprings)
    Officer
    2011-09-09 ~ 2016-05-27
    OF - Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-12-14 ~ 2005-12-14
    OF - Nominee Secretary → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-12-14 ~ 2005-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

22 ELLISON ROAD, MANAGEMENT COMPANY LIMITED

Company number: 05654302
Registered name
22 ELLISON ROAD, MANAGEMENT COMPANY 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 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
30,003 GBP2024-12-31
30,003 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
30,003 GBP2024-12-31
30,003 GBP2023-12-31
Equity
30,003 GBP2024-12-31
30,003 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 22 ELLISON ROAD, MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05654302
    24 Westhorpe Road, London SW15 1QH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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