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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 8
  • 1
    Carboni, Francesco
    Retired born in November 1938
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Leighton, Alistair John
    Teacher born in January 1973
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2015-12-21
    OF - Director → CIF 0
    Leighton, Alistair John
    Individual (1 offspring)
    Officer
    2013-03-24 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 3
    Ratner, Katie Emma Jayne
    Stockbroker born in May 1979
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2015-02-09
    OF - Director → CIF 0
  • 4
    Rausch, Roland, Dr
    Managing Director born in June 1974
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2023-06-06
    OF - Director → CIF 0
  • 5
    Taylor-wilkinson, Christian Mark
    Born in April 1969
    Individual (1 offspring)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Taylor-wilkinson, Christian Mark
    Individual (1 offspring)
    Officer
    2015-12-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Youens, Arabella
    Journalist born in February 1977
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2013-03-26
    OF - Director → CIF 0
    Youens, Arabella
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 7
    Taylor-wilkinson, Rebecca Kathryn
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2015-02-09 ~ 2016-09-24
    OF - Director → CIF 0
  • 8
    CHETTLEBURGH'S SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2009-09-23 ~ 2009-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

46 IFIELD ROAD MANAGEMENT LIMITED

Period: 2009-09-23 ~ now
Company number: 07028186
Registered name
46 IFIELD ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
101,599 GBP2024-09-30
101,599 GBP2023-09-30
Creditors
Amounts falling due within one year
-101,575 GBP2024-09-30
-101,575 GBP2023-09-30
Net Current Assets/Liabilities
-101,575 GBP2024-09-30
-101,575 GBP2023-09-30
Total Assets Less Current Liabilities
24 GBP2024-09-30
24 GBP2023-09-30
Net Assets/Liabilities
24 GBP2024-09-30
24 GBP2023-09-30
Equity
24 GBP2024-09-30
24 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 46 IFIELD ROAD MANAGEMENT LIMITED
    Info
    Registered number 07028186
    204 Field End Road, Eastcote, Pinner, Middlesex HA5 1RD
    PRIVATE LIMITED COMPANY incorporated on 2009-09-23 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.