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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 3
  • 1
    Towland, Chris
    Solicitor born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Christopher William Towland
    Born in March 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dirakvand, Farshad
    Dentist born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Van De Schf, Retha
    Consultant born in June 1973
    Individual (88022 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Director → CIF 0
    Ms Margaretha Johanna Van Der Schyf
    Born in June 1973
    Individual (88022 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Simon Hill
    Born in June 1964
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ortiz Mendoza, Carlos Eduardo
    Finance born in May 1980
    Individual
    Officer
    icon of calendar 2018-09-14 ~ 2021-03-30
    OF - Director → CIF 0
  • 3
    Hill, Simon Gwynne
    Consultant born in June 1964
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2018-12-01
    OF - Director → CIF 0
  • 4
    Elliot, Kenton
    Marketing born in February 1973
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Kenton Elliot
    Born in February 1973
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

5 BRADISTON ROAD MANAGEMENT COMPANY 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
100 GBP2024-07-24
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-24
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-24
Equity
100 GBP2024-07-24
100 GBP2023-07-31

  • 5 BRADISTON ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09126252
    icon of address5 Bradiston Road, Flat 1, London W9 3HN
    Private Limited Company incorporated on 2014-07-11 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.