logo
explain how to read the page

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 5
  • 1
    Makzume, Anthea
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Mandel-dallal, Alex
    Born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Veillard, Nicolas
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Lucchini, Claudia
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Stephen
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Makzume, Anthea
    Student born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ 2020-07-08
    OF - Director → CIF 0
  • 2
    Price, Kimberley
    Born in July 1980
    Individual
    Officer
    icon of calendar 2012-10-21 ~ 2014-09-10
    OF - Director → CIF 0
  • 3
    Crawshaw, Stephen Patrick
    Ngo Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-21 ~ 2016-09-26
    OF - Director → CIF 0
  • 4
    Hollinworth, Mark
    Lawyer born in April 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2018-05-08
    OF - Director → CIF 0
  • 5
    Parmeggiani, Luca
    Architect born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-21 ~ 2014-09-10
    OF - Director → CIF 0
  • 6
    Chambers, Samantha
    Solicitor born in July 1963
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2012-10-21
    OF - Director → CIF 0
  • 7
    Ward, Michael
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2020-02-04
    OF - Secretary → CIF 0
  • 8
    Ward, Michael James
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-21 ~ 2014-09-10
    OF - Director → CIF 0
  • 9
    Taylor, Stephen Michael
    Insurance Broker born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-21 ~ 2018-05-08
    OF - Director → CIF 0
  • 10
    Cook, Asa
    Creative Director born in June 1980
    Individual
    Officer
    icon of calendar 2012-10-21 ~ 2014-09-10
    OF - Director → CIF 0
parent relation
Company in focus

45 PETHERTON ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
12,297 GBP2024-03-31
8,448 GBP2023-03-31
Creditors
Amounts falling due within one year
-9,493 GBP2024-03-31
-410 GBP2023-03-31
Net Current Assets/Liabilities
2,804 GBP2024-03-31
8,038 GBP2023-03-31
Total Assets Less Current Liabilities
2,804 GBP2024-03-31
8,038 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2,804 GBP2024-03-31
8,038 GBP2023-03-31
Equity
2,804 GBP2024-03-31
8,038 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 45 PETHERTON ROAD MANAGEMENT LIMITED
    Info
    Registered number 08219649
    icon of address1st Floor, 9 Mallow Street, Mallow Street, London EC1Y 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2012-09-18 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.