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 7
  • 1
    Pennycuick, Andrew John
    Management Consultant born in September 1993
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Amelia Constance
    Marketing Manager born in April 1995
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
    Miss Amelia Constance Butler
    Born in April 1995
    Individual (1 offspring)
    Person with significant control
    2024-06-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Miss Georgina Lucy Grainger
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Forster, Simon Stewart
    Retired born in February 1939
    Individual (4 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Miss Katherine Grainger
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Forster, James Edward Rupert
    Fine Art Valuer And Auctioneer born in December 1971
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
    Forster, James Edward Rupert
    Individual (3 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Clarke, James
    Chartered Accountant born in August 1996
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2009-04-22 ~ 2009-04-22
    OF - Director → CIF 0
  • 2
    Grainger, Georgina Lucy
    Account Manager born in October 1996
    Individual (1 offspring)
    Officer
    2020-01-16 ~ 2024-06-19
    OF - Director → CIF 0
  • 3
    Forster, Joanna Faith
    Born in November 1940
    Individual
    Officer
    2009-04-22 ~ 2013-08-13
    OF - Director → CIF 0
  • 4
    Barac, Edo
    Investment Management born in May 1982
    Individual (6 offsprings)
    Officer
    2013-10-30 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Edo Barac
    Born in May 1982
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Forster, Simon
    Individual (4 offsprings)
    Officer
    2017-06-29 ~ 2023-03-03
    OF - Secretary → CIF 0
    Mr Simon Stewart Forster
    Born in February 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Harman, Rachel, Dr
    Clinical Psychologist born in September 1977
    Individual
    Officer
    2009-04-22 ~ 2017-07-29
    OF - Director → CIF 0
    Dr Rachel Megan Harman
    Born in September 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Grainger, Katherine
    Not Known born in May 1994
    Individual (1 offspring)
    Officer
    2017-07-15 ~ 2024-07-21
    OF - Director → CIF 0
  • 8
    Taylor, Michael John Stuart
    Director born in December 1981
    Individual
    Officer
    2009-04-22 ~ 2013-10-17
    OF - Director → CIF 0
parent relation
Company in focus

23 MAYFLOWER ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4,775 GBP2024-04-30
4,448 GBP2023-04-30
Creditors
Amounts falling due within one year
-4,760 GBP2024-04-30
-4,433 GBP2023-04-30
Net Current Assets/Liabilities
15 GBP2024-04-30
15 GBP2023-04-30
Total Assets Less Current Liabilities
15 GBP2024-04-30
15 GBP2023-04-30
Net Assets/Liabilities
15 GBP2024-04-30
15 GBP2023-04-30
Equity
15 GBP2024-04-30
15 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 23 MAYFLOWER ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06884271
    23 Mayflower Road, London SW9 9JY
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-04-22 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.