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
    Tucker, Matthew John
    Producer born in December 1976
    Individual (1 offspring)
    Officer
    2012-09-20 ~ now
    OF - director → CIF 0
  • 2
    Barry, David Lawrence
    Doctor born in March 1993
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - director → CIF 0
  • 3
    Lockett, Jean Alison
    Education Consultant born in May 1950
    Individual (4 offsprings)
    Officer
    2012-09-20 ~ now
    OF - director → CIF 0
    Ms Jean Alison Lockett
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barry, James Fraser
    Netflix Team Assistant born in June 1997
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Gillespie, Catherine Emily Mary
    Director born in June 1993
    Individual
    Officer
    2018-10-12 ~ 2022-03-14
    OF - director → CIF 0
  • 2
    Ridderheim, Henrik Olaf
    Creative born in June 1984
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ 2018-10-12
    OF - director → CIF 0
  • 3
    Tucker, Matthew John
    Executive Producer born in December 1976
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2016-05-18
    OF - director → CIF 0
    2012-09-20 ~ 2016-06-27
    OF - director → CIF 0
  • 4
    Moses, Rebecca
    Barrister At Law born in September 1969
    Individual (3 offsprings)
    Officer
    2012-08-13 ~ 2016-06-16
    OF - director → CIF 0
    Moses, Rebecca
    Senior Legal Counsel/Barrister born in September 1969
    Individual (3 offsprings)
    2012-08-13 ~ 2016-10-07
    OF - director → CIF 0
    Moses, Rebecca
    Individual (3 offsprings)
    Officer
    2013-08-13 ~ 2016-10-07
    OF - secretary → CIF 0
    Miss Rebecca Moses
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Lockett, Jean Alison
    Education Consultant born in May 1950
    Individual (4 offsprings)
    Officer
    2012-10-26 ~ 2016-05-07
    OF - director → CIF 0
parent relation
Company in focus

103 GRAHAM ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Intangible Assets
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Equity
Called up share capital
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Capital redemption reserve
1,800 GBP2023-08-31
1,500 GBP2022-08-31
Retained earnings (accumulated losses)
-1,800 GBP2023-08-31
-1,500 GBP2022-08-31
Equity
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
1002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31

  • 103 GRAHAM ROAD MANAGEMENT LIMITED
    Info
    Registered number 08176369
    103b Graham Road, London E8 1PB
    Private Limited Company incorporated on 2012-08-13 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.