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 3
  • 1
    Martin, Jessica
    Gp born in December 1993
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Martin, Jessica
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
    Jessica Martin
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gauregui, Julian Anthony
    Quantity Surveyor born in March 1970
    Individual (6 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
    Mr Julian Anthony Gauregui
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    2022-10-28 ~ 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 directors → CIF 0
  • 3
    Toby, Sarah Louise
    Self Employed born in December 1972
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    Ms Sarah Louise Toby
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Davies, John Albert
    Director born in November 1938
    Individual
    Officer
    2009-07-22 ~ 2010-12-06
    OF - Director → CIF 0
  • 2
    Engledew, David John
    Retired born in September 1959
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2022-10-28
    OF - Director → CIF 0
    David Engledew
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2021-04-29 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Passaro, Daniel
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Wadham, Elisa
    Unemployed Account Manager born in September 1957
    Individual
    Officer
    2012-09-30 ~ 2016-04-28
    OF - Director → CIF 0
    Wadham, Elisa
    Individual
    Officer
    2013-01-11 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 5
    Meacham, Anthony John
    Commercial Director born in April 1965
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Toby, Sarah Louise
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2010-02-22 ~ 2013-05-28
    OF - Director → CIF 0
  • 7
    Davies, Sylvia Irene Matilda
    Director born in February 1930
    Individual
    Officer
    2009-07-22 ~ 2010-12-06
    OF - Director → CIF 0
  • 8
    1 St Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (3 parents, 61 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,103 GBP2024-03-31
    Officer
    2017-08-07 ~ 2021-03-31
    PE - Secretary → CIF 0
  • 9
    SERAPH PROPERTY MANAGEMENT LIMITED
    1 St Martins Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-05-16 ~ 2017-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

81 NINIAN ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Turnover/Revenue
0 GBP2022-08-01 ~ 2023-07-31
Raw materials and consumables used in the production process
0 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
0 GBP2022-08-01 ~ 2023-07-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-1,714 GBP2022-08-01 ~ 2023-07-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-07-31
0 GBP2022-07-31
Fixed Assets
0 GBP2023-07-31
0 GBP2022-07-31
Current Assets
4,005 GBP2023-07-31
5,733 GBP2022-07-31
Creditors
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Current Assets/Liabilities
4,005 GBP2023-07-31
5,733 GBP2022-07-31
Total Assets Less Current Liabilities
4,005 GBP2023-07-31
5,733 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
4,005 GBP2023-07-31
5,733 GBP2022-07-31
Equity
4,005 GBP2023-07-31
5,733 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
  • 81 NINIAN ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06969157
    81 Ninian Road, Cardiff CF23 5EN
    Private Limited Company incorporated on 2009-07-22 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.