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 4
  • 1
    Ng, Edward Kwan-mang
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
  • 2
    Mongan, John Gerard
    Retired born in May 1960
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ now
    OF - director → CIF 0
  • 3
    Williams, David Newton
    Chief Executive Officer, Retail born in August 1978
    Individual (5 offsprings)
    Officer
    2021-11-23 ~ now
    OF - director → CIF 0
  • 4
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2, Hills Road, Cambridge, Cambridgeshire, England
    Corporate (4 parents, 382 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-09-30 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2010-02-15
    OF - director → CIF 0
  • 2
    Duggan, Jeffrey
    Born in February 1942
    Individual (18 offsprings)
    Officer
    2010-02-15 ~ 2019-10-24
    OF - director → CIF 0
    Jeffrey Duggan
    Born in February 1942
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    PE - Has significant influence or controlCIF 0
  • 3
    Sutherland, Andrew
    Born in January 1961
    Individual (79 offsprings)
    Officer
    2010-02-15 ~ 2011-11-07
    OF - director → CIF 0
  • 4
    Wong, Lorna
    Director born in January 1958
    Individual
    Officer
    2023-02-01 ~ 2024-12-02
    OF - director → CIF 0
  • 5
    Yianni, Matheu Alexander
    Director born in June 1990
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ 2022-08-24
    OF - director → CIF 0
  • 6
    Rokach, Luzer
    Company Director born in August 1956
    Individual (40 offsprings)
    Officer
    2011-11-07 ~ 2021-11-23
    OF - director → CIF 0
    Luzer Rokach
    Born in August 1956
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-23
    PE - Has significant influence or controlCIF 0
  • 7
    Hart, Shaun Antony
    Company Director born in December 1975
    Individual (12 offsprings)
    Officer
    2019-10-24 ~ 2021-11-23
    OF - director → CIF 0
    Hart, Shaun Antony
    Individual (12 offsprings)
    Officer
    2018-10-31 ~ 2021-11-23
    OF - secretary → CIF 0
    Shaun Antony Hart
    Born in December 1975
    Individual (12 offsprings)
    Person with significant control
    2019-10-24 ~ 2021-11-23
    PE - Has significant influence or controlCIF 0
  • 8
    Roshan, Amrit Paul Kaur
    N/A born in October 1962
    Individual
    Officer
    2023-02-27 ~ 2023-05-24
    OF - director → CIF 0
  • 9
    Lazarus, James Nicholas
    Born in April 1956
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2011-10-13
    OF - director → CIF 0
  • 10
    Ajabi-naeini, Peyman
    Sr.Director born in August 1987
    Individual (1 offspring)
    Officer
    2021-11-23 ~ 2022-05-15
    OF - director → CIF 0
  • 11
    Hasoglu, Rezzan
    Creative Director born in December 1989
    Individual (2 offsprings)
    Officer
    2023-05-30 ~ 2024-10-21
    OF - director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2010-02-15 ~ 2010-02-15
    PE - secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-02-15 ~ 2010-02-15
    PE - director → CIF 0
parent relation
Company in focus

259 CITY ROAD MANAGEMENT CO. LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • 259 CITY ROAD MANAGEMENT CO. LIMITED
    Info
    Registered number 07156654
    2 Hills Road, Cambridge, Cambridgeshire CB2 1JP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-02-15 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • 259 CITY ROAD MANAGEMENT CO. LIMITED
    S
    Registered number 07156654
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-05-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.