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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 15
  • 1
    Christmas, Jamie Graham
    Born in June 1981
    Individual (211 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Chambers, Richard Leonard Douglas
    Born in November 1977
    Individual (19 offsprings)
    Officer
    2018-03-14 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Upton, Richard
    Born in July 1967
    Individual (307 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Barton, Chris
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 5
    Martin, Laurence William
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2014-03-20 ~ 2016-11-21
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2014-03-20 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (482 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 7
    Weiner, Matthew Simon
    Born in December 1970
    Individual (296 offsprings)
    Officer
    2014-03-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Trench, Duncan Alexander Knights
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2014-03-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Emly, Joseph Edward
    Born in January 1987
    Individual (81 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Ratsey, Helen Maria
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 11
    Richardson, George Mark
    Born in April 1960
    Individual (94 offsprings)
    Officer
    2021-06-17 ~ 2024-12-17
    OF - Director → CIF 0
  • 12
    Ginn, Edward Frederick
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2024-12-17 ~ 2025-07-25
    OF - Director → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol, Avon, United Kingdom
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2014-03-20 ~ 2014-03-20
    OF - Director → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2014-03-20 ~ 2014-03-20
    OF - Director → CIF 0
  • 15
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 560 offsprings)
    Officer
    2021-12-17 ~ 2024-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED

Period: 2014-03-20 ~ now
Company number: 08949706
Registered name
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Debtors
Current
1 GBP2022-03-31
1 GBP2021-03-31
Current Assets
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
Retained earnings (accumulated losses)
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31
Other Debtors
Current
1 GBP2022-03-31
1 GBP2021-03-31

  • 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08949706
    3 St. James's Square, London SW1Y 4JU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-03-20 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    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.