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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 5
  • 1
    Stewart, Ross Alan
    Born in November 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
    Mr Ross Alan Stewart
    Born in November 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Josephine Anna Dougoud
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    De Warren, Claire
    Born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
    Ms Claire De Warren
    Born in December 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Foster, Helena
    Born in November 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
    Ms Helena Foster
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Stewart Karl Davies
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Fraher, Joseph Peter
    Architect born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Hammond, Justin Vale
    Company Director born in August 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-03
    OF - Director → CIF 0
    Mr Justin Hammond
    Born in July 1987
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-10-04 ~ 2019-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Justin Hammond
    Born in August 1989
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-10-04 ~ 2025-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Josephine Anna Dougoud
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-04 ~ 2020-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Robertson, James Findlay
    Solicitor born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-01-08
    OF - Director → CIF 0
  • 5
    Davies, Stewart Karl
    Company Director born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ 2024-02-14
    OF - Director → CIF 0
    Mr Stewart Karl Davies
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-04 ~ 2020-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FINDLAY FRAHER LIMITED - 2016-06-10
    icon of addressLime Green Accountancy, 52 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -295,129 GBP2023-10-31
    Person with significant control
    2019-08-16 ~ 2020-01-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-08-16 ~ 2019-08-16
    PE - Director → CIF 0
  • 8
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1042 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-08-16 ~ 2020-01-08
    PE - Secretary → CIF 0
  • 9
    VALE PROPERTY GROUP LIMITED - now
    BIGGIE ONE LIMITED
    - 2022-04-21
    icon of addressSimpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    332,041 GBP2024-12-31
    Person with significant control
    2020-01-08 ~ 2020-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-08-16 ~ 2019-08-16
    PE - Director → CIF 0
parent relation
Company in focus

62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3 GBP2024-05-31
3 GBP2023-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 12161320
    icon of addressWellesley House, Duke Of Wellington Avenue, London SE18 6SS
    PRIVATE LIMITED COMPANY incorporated on 2019-08-16 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.