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
Active 2
  • 1
    Gray-jones, Sion David
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    2015-09-28 ~ now
    OF - director → CIF 0
    Mr Sion David Gray-jones
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burgess, Catherine Sarah
    Director born in September 1989
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - director → CIF 0
    Miss Catherine Sarah Burgess
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kubicki, Luke Richard, Dr
    Consulting Engineer born in March 1983
    Individual
    Officer
    2012-06-25 ~ 2015-09-28
    OF - director → CIF 0
  • 2
    Massey, Peter Nicholas
    Solicitor born in December 1973
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2010-03-22
    OF - director → CIF 0
    Massey, Peter Nicholas
    Solicitor
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2010-03-22
    OF - secretary → CIF 0
  • 3
    Webb, Richard Eirich William
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    OF - director → CIF 0
  • 4
    Ford, Scott
    Sales Manager born in January 1978
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2012-02-23
    OF - director → CIF 0
  • 5
    Bowen, Philip James
    Hotel And Resorts Director born in August 1966
    Individual
    Officer
    2009-01-12 ~ 2012-10-04
    OF - director → CIF 0
parent relation
Company in focus

26 & 28 DOVERFIELD ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

  • 26 & 28 DOVERFIELD ROAD MANAGEMENT LIMITED
    Info
    Registered number 06788559
    26 Doverfield Road, London SW2 5NB
    Private Limited Company incorporated on 2009-01-12 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.