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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
Active 4
  • 1
    Perotti, Steven
    Chartered Accountant born in September 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Peter Werner
    Chartered Surveyor born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Eyre, Linda Mary
    Pharmacy Assistant (Retired) born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Maginn, Michelle Carol Aloma
    Conference Project Manager born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Shanly, Warrick
    Private Equity Partner born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-08-25
    OF - Director → CIF 0
  • 2
    Ouledcheikh, Leila
    Vp Distribution born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Manz, Christian Frances
    Visual Effects Advisor born in September 1974
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2015-06-04
    OF - Director → CIF 0
  • 4
    Eyre, Michael John
    School Caretaker born in March 1951
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2016-04-05
    OF - Director → CIF 0
parent relation
Company in focus

27 TO 33 GROVE ROAD SURBITON LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-07-31
4 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31

  • 27 TO 33 GROVE ROAD SURBITON LIMITED
    Info
    Registered number 08136679
    icon of address33 Grove Road, Surbiton, Surrey KT6 4BY
    Private Limited Company incorporated on 2012-07-10 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.