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
    Rafael, Frances Anna
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    2011-05-19 ~ now
    OF - director → CIF 0
    Mrs Frances Anna Rafael
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2017-05-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wood, Julia Frances
    Unemployed born in May 1994
    Individual (1 offspring)
    Officer
    2019-04-02 ~ now
    OF - director → CIF 0
    Miss Julia Frances Wood
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2019-01-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Atkinson, Patricia
    Born in March 1940
    Individual (1 offspring)
    Officer
    2011-05-19 ~ now
    OF - director → CIF 0
    Mrs Patricia Atkinson
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2017-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Gourlay, Simon Alexander, Sir
    Retired born in July 1934
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2013-08-12
    OF - director → CIF 0
  • 2
    Ms Denese Anne Edgar
    Born in April 1978
    Individual
    Person with significant control
    2017-05-19 ~ 2019-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

21 IRENE ROAD MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-05-31
3 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31

  • 21 IRENE ROAD MANAGEMENT LIMITED
    Info
    Registered number 07640869
    C/o Ch. Hausmann & Co. 5 De Walden Court, 85-89 New Cavendish Street, London W1W 6XD
    Private Limited Company incorporated on 2011-05-19 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.