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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 18
  • 1
    Mongan, John Gerard
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Rokach, Luzer
    Company Director born in August 1956
    Individual (57 offsprings)
    Officer
    2011-11-07 ~ 2021-11-23
    OF - Director → CIF 0
    Luzer Rokach
    Born in August 1956
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-23
    PE - Has significant influence or controlCIF 0
  • 3
    Duggan, Jeffrey
    Born in February 1942
    Individual (46 offsprings)
    Officer
    2010-02-15 ~ 2019-10-24
    OF - Director → CIF 0
    Jeffrey Duggan
    Born in February 1942
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    PE - Has significant influence or controlCIF 0
  • 4
    Wong, Lorna
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 5
    Ajabi-naeini, Peyman
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ 2022-05-15
    OF - Director → CIF 0
  • 6
    Lazarus, James Nicholas
    Born in April 1956
    Individual (23 offsprings)
    Officer
    2010-02-15 ~ 2011-10-13
    OF - Director → CIF 0
  • 7
    Sutherland, Andrew
    Born in January 1961
    Individual (140 offsprings)
    Officer
    2010-02-15 ~ 2011-11-07
    OF - Director → CIF 0
  • 8
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3582 offsprings)
    Officer
    2010-02-15 ~ 2010-02-15
    OF - Director → CIF 0
  • 9
    Payne, Joseph Peter Nigel
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Roshan, Amrit Paul Kaur
    Born in October 1962
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2023-05-24
    OF - Director → CIF 0
  • 11
    Hart, Shaun Antony
    Born in December 1975
    Individual (29 offsprings)
    Officer
    2019-10-24 ~ 2021-11-23
    OF - Director → CIF 0
    Hart, Shaun Antony
    Individual (29 offsprings)
    Officer
    2018-10-31 ~ 2021-11-23
    OF - Secretary → CIF 0
    Mr Shaun Antony Hart
    Born in December 1975
    Individual (29 offsprings)
    Person with significant control
    2019-10-24 ~ 2021-11-23
    PE - Has significant influence or controlCIF 0
  • 12
    Hasoglu, Rezzan
    Creative Director born in December 1989
    Individual (3 offsprings)
    Officer
    2023-05-30 ~ 2024-10-21
    OF - Director → CIF 0
  • 13
    Ng, Edward Kwan-mang
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 14
    Yianni, Matheu Alexander
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ 2022-08-24
    OF - Director → CIF 0
  • 15
    Williams, David Newton
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2010-02-15 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 17
    EPMG LEGAL LIMITED
    - now 07564292
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2, Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents, 529 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8, Underwood Street, London, United Kingdom
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2010-02-15 ~ 2010-02-15
    OF - Director → CIF 0
parent relation
Company in focus

259 CITY ROAD MANAGEMENT CO. LIMITED

Period: 2010-02-15 ~ now
Company number: 07156654
Registered name
259 CITY ROAD MANAGEMENT CO. LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

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 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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 1
  • 1
    CITY BASIN MIDCO LIMITED
    06027968
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (20 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.