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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
    Mcneill, Luisa
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2024-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Castle, Richard James Hathway
    Born in July 1966
    Individual (1 offspring)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Castle, Richard James Hathway
    Individual (1 offspring)
    Officer
    2021-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Jonathan Abbot
    Art Dealer born in April 1955
    Individual (1 offspring)
    Officer
    2007-01-10 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Sanders, Philippa Anne
    Personal Assistant born in July 1978
    Individual (1 offspring)
    Officer
    2007-01-10 ~ 2017-07-28
    OF - Director → CIF 0
    Sanders, Philippa Anne
    Personal Assistant
    Individual (1 offspring)
    Officer
    2007-01-10 ~ 2014-07-13
    OF - Secretary → CIF 0
  • 5
    Castle, Emily Jane
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Ellinson, Thomas Mark
    Actuary born in December 1986
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2021-07-20
    OF - Director → CIF 0
    Ellinson, Thomas Mark
    Individual (1 offspring)
    Officer
    2018-10-17 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 7
    Murray, Rachel Frances Louise
    Consultant born in July 1979
    Individual (1 offspring)
    Officer
    2007-01-10 ~ 2020-10-01
    OF - Director → CIF 0
    Murray, Rachel Frances Louise
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 8
    Bird, Stuart
    Banker born in January 1989
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2020-06-10
    OF - Director → CIF 0
  • 9
    Allum, Nicholas John Sheldon
    Senior Commercial Manager born in October 1976
    Individual (2 offsprings)
    Officer
    2007-01-10 ~ 2014-09-12
    OF - Director → CIF 0
  • 10
    Richardson, George Eric Taylor
    Born in June 1996
    Individual (1 offspring)
    Officer
    2024-02-17 ~ now
    OF - Director → CIF 0
  • 11
    Robinson, Bonnie
    Born in May 1944
    Individual (1 offspring)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
  • 12
    Plaha, Gurkirit Kaur
    Actuary born in September 1988
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2021-06-25
    OF - Director → CIF 0
  • 13
    Mckay, Aimee Justine
    Manager born in June 1978
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2024-02-17
    OF - Director → CIF 0
  • 14
    Morley, Joanna Elizabeth
    Marketing Mgr born in March 1973
    Individual (1 offspring)
    Officer
    2007-01-10 ~ 2014-12-05
    OF - Director → CIF 0
  • 15
    Hudson, Laura May
    Born in June 1995
    Individual (2 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 16
    Owen, Megan Kate
    Born in August 1996
    Individual (1 offspring)
    Officer
    2024-02-17 ~ now
    OF - Director → CIF 0
  • 17
    Quinn, Dylan Christy
    Born in January 1995
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 18
    KEY LEGAL SERVICES (NOMINEES) LTD
    KEY LEGAL SERVICES (NOMINEES) LIMITED 02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2007-01-10 ~ 2007-01-10
    OF - Director → CIF 0
  • 19
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2007-01-10 ~ 2007-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

24 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED

Period: 2007-01-10 ~ now
Company number: 06047293
Registered name
24 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED - now 04024988... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-01-31
5 GBP2023-01-31
Total Assets Less Current Liabilities
5 GBP2024-01-31
5 GBP2023-01-31
Net Assets/Liabilities
5 GBP2024-01-31
5 GBP2023-01-31
Equity
5 GBP2024-01-31
5 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 24 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06047293
    24 Terrapin Road, London SW17 8QN
    PRIVATE LIMITED COMPANY incorporated on 2007-01-10 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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.