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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 19
  • 1
    Marks, William James Guy
    Born in May 1991
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2021-11-20
    OF - Director → CIF 0
    Mr William James Guy Marks
    Born in May 1991
    Individual (3 offsprings)
    Person with significant control
    2017-02-03 ~ 2021-03-19
    PE - Has significant influence or controlCIF 0
  • 2
    Hampson, Dominic Oliver Paul, Dr
    Born in December 1993
    Individual (5 offsprings)
    Officer
    2021-11-20 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    Harris, Jye David
    Born in May 1995
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Matt
    Born in February 1990
    Individual (1 offspring)
    Officer
    2020-05-05 ~ 2023-11-06
    OF - Director → CIF 0
  • 5
    Walsh, Tom
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 6
    Walsh, Tom St John
    Born in December 1987
    Individual (9 offsprings)
    Officer
    2019-11-10 ~ 2024-09-17
    OF - Director → CIF 0
  • 7
    Clark, Genevieve
    Born in November 1967
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2009-10-26
    OF - Director → CIF 0
    Clark, Genevieve
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 8
    Gummer, Emily Kristina
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2009-10-26 ~ 2012-11-30
    OF - Director → CIF 0
    Gummer, Emily Kristina
    Individual (2 offsprings)
    Officer
    2009-10-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 9
    Staples, William Mark
    Born in April 1989
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Bush, Michael William
    Born in February 1994
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
    Bush, Michael William
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Read, Rachel
    Born in October 1994
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Marks, Henry Thomas Peter
    Born in March 1988
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2021-11-20
    OF - Director → CIF 0
    Marks, Henry Thomas Peter
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 13
    Nuttall, Frances
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2013-02-23 ~ 2015-12-11
    OF - Director → CIF 0
  • 14
    Fox, Toby Alexander Marshall
    Born in October 1997
    Individual (2 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 15
    Biss, Clara Louise
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
  • 16
    Paul, James
    Born in December 1982
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2019-10-28
    OF - Director → CIF 0
    Paul, James
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2019-10-27
    OF - Secretary → CIF 0
  • 17
    Tipper, Tom Peter
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2006-02-03 ~ 2006-11-16
    OF - Director → CIF 0
    Tipper, Tom Peter
    Individual (3 offsprings)
    Officer
    2006-02-03 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-02-03 ~ 2006-02-03
    OF - Nominee Director → CIF 0
  • 19
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-02-03 ~ 2006-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED

Company number: 05696840
Registered name
17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED - now 03627663
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-02-28
4 GBP2023-02-28
Net Assets/Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
4 GBP2024-02-28
4 GBP2023-02-28

  • 17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05696840
    17 Ramsden Road, London SW12 8QX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.