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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 13
  • 1
    Ward, Michael James
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2012-10-21 ~ 2014-09-10
    OF - Director → CIF 0
  • 2
    Cook, Asa
    Born in June 1980
    Individual (1 offspring)
    Officer
    2012-10-21 ~ 2014-09-10
    OF - Director → CIF 0
  • 3
    Veillard, Nicolas
    Born in March 1979
    Individual (1 offspring)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Hollinworth, Mark
    Born in April 1980
    Individual (12 offsprings)
    Officer
    2016-09-26 ~ 2018-05-08
    OF - Director → CIF 0
  • 5
    Mandel-dallal, Alex
    Born in June 1989
    Individual (1 offspring)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Price, Kimberley
    Born in July 1980
    Individual (1 offspring)
    Officer
    2012-10-21 ~ 2014-09-10
    OF - Director → CIF 0
  • 7
    Ward, Michael
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2020-02-04
    OF - Secretary → CIF 0
  • 8
    Taylor, Stephen
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
    Taylor, Stephen Michael
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2012-10-21 ~ 2018-05-08
    OF - Director → CIF 0
  • 9
    Chambers, Samantha
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2012-09-18 ~ 2012-10-21
    OF - Director → CIF 0
  • 10
    Makzume, Anthea
    Born in October 1990
    Individual (1 offspring)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
    2018-05-08 ~ 2020-07-08
    OF - Director → CIF 0
  • 11
    Crawshaw, Stephen Patrick
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2012-10-21 ~ 2016-09-26
    OF - Director → CIF 0
  • 12
    Parmeggiani, Luca
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2012-10-21 ~ 2014-09-10
    OF - Director → CIF 0
  • 13
    Lucchini, Claudia
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

45 PETHERTON ROAD MANAGEMENT LIMITED

Period: 2012-09-18 ~ now
Company number: 08219649 03754163
Registered name
45 PETHERTON ROAD MANAGEMENT LIMITED - now 03754163
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
12,062 GBP2025-03-31
12,297 GBP2024-03-31
Creditors
Amounts falling due within one year
-14,122 GBP2025-03-31
-9,493 GBP2024-03-31
Net Current Assets/Liabilities
-2,060 GBP2025-03-31
2,804 GBP2024-03-31
Total Assets Less Current Liabilities
-2,060 GBP2025-03-31
2,804 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-2,060 GBP2025-03-31
2,804 GBP2024-03-31
Equity
-2,060 GBP2025-03-31
2,804 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 45 PETHERTON ROAD MANAGEMENT LIMITED
    Info
    Registered number 08219649
    1st Floor, 9 Mallow Street, Mallow Street, London EC1Y 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2012-09-18 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.