43 AND 45 BLACKHEATH ROAD (MANAGEMENT) LIMITED

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 2

1
Richardson, Samuel Thomas
Model Agent born in February 1984
Individual (1 offspring)
Officer
2013-05-15 ~ now
OF - Director → CIF 0
2
CAXTONS COMMERCIAL LIMITED
49-50, Windmill Street, Gravesend, Kent
Active Corporate (5 parents, 113 offsprings)
Equity (Company account)
229,935 GBP2024-06-30
Officer
2010-09-08 ~ now
OF - Secretary → CIF 0

Ceased 20

1
Spiteri, Lorraine
Accountant born in January 1974
Individual
Officer
2009-05-12 ~ 2017-08-14
OF - Director → CIF 0
2
Sutherland, Catriona
Consultant born in September 1978
Individual
Officer
2005-05-31 ~ 2008-06-13
OF - Director → CIF 0
3
Banks, Sarah
Born in February 1968
Individual (1 offspring)
Officer
1999-03-14 ~ 2007-07-13
OF - Director → CIF 0
4
Astle, Josephine Ann
Tax Inspector born in August 1957
Individual
Officer
~ 1995-09-13
OF - Director → CIF 0
5
Nye, Alexandra Patrice
Literary Agent born in September 1964
Individual (156 offsprings)
Officer
~ 1995-09-13
OF - Director → CIF 0
Nye, Alexandra Patrice
Individual (156 offsprings)
Officer
~ 1995-09-13
OF - Secretary → CIF 0
6
Wilson, Helen Elizabeth
Nurse born in June 1968
Individual
Officer
2002-03-20 ~ 2003-12-17
OF - Director → CIF 0
7
Phillpotts, Garfield Stephen
Civil Servant born in February 1969
Individual
Officer
2001-01-22 ~ 2003-08-31
OF - Director → CIF 0
8
Murdoch, Catherine Isobel
Student Adviser born in April 1959
Individual (1 offspring)
Officer
1995-09-13 ~ 1998-02-02
OF - Director → CIF 0
9
Bashford, Paul
Banker born in March 1977
Individual
Officer
2013-03-13 ~ 2013-08-15
OF - Director → CIF 0
10
Burnside, Julia
Administrator born in March 1967
Individual
Officer
1998-06-30 ~ 2001-01-10
OF - Director → CIF 0
11
Guernier, Jane Elizabeth
Teacher/Performer born in June 1953
Individual
Officer
1998-02-23 ~ 2004-11-28
OF - Director → CIF 0
Guernier, Jane Elizabeth
Nurse
Individual
Officer
2000-09-13 ~ 2003-11-28
OF - Secretary → CIF 0
12
Nye, Malory
University Lecturer born in August 1964
Individual
Officer
~ 1998-02-14
OF - Director → CIF 0
13
Gupta, Tanya
Journalist born in July 1970
Individual
Officer
1999-03-14 ~ 2004-12-17
OF - Director → CIF 0
14
Rodwell, Clare Maria
Personnel Manager born in February 1965
Individual
Officer
1995-09-13 ~ 1998-07-26
OF - Director → CIF 0
Rodwell, Clare Maria
Personnel Manager
Individual
Officer
1995-09-13 ~ 1998-07-26
OF - Secretary → CIF 0
15
Lennie, Dennis Michael
Freelance Tv Cameraman born in February 1971
Individual (2 offsprings)
Officer
2002-03-20 ~ 2003-09-12
OF - Director → CIF 0
16
Sayburn, Anna
Journalist born in May 1969
Individual
Officer
1995-09-13 ~ 2000-09-13
OF - Director → CIF 0
Sayburn, Anna
Journalist
Individual
Officer
1998-07-29 ~ 2000-07-29
OF - Secretary → CIF 0
17
Tyers, Natasha
Shipping Executive born in July 1984
Individual (1 offspring)
Officer
2012-09-26 ~ 2018-01-05
OF - Director → CIF 0
18
Cordiner, Kathryn Louise
Accountant born in January 1981
Individual (1 offspring)
Officer
2007-12-04 ~ 2024-08-01
OF - Director → CIF 0
19
Streatfield, Emma
Director, American Express born in February 1972
Individual
Officer
2010-09-07 ~ 2011-09-16
OF - Director → CIF 0
Streatfield, Emma
City Analyst
Individual
Officer
2003-11-28 ~ 2010-06-23
OF - Secretary → CIF 0
20
Richards, Jeanne Helen
Marketing Manager born in August 1979
Individual
Officer
2011-08-11 ~ 2012-12-13
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

100 GBP2016-03-31

100 GBP2015-03-30

Net Current Assets/Liabilities

100 GBP2016-03-31

100 GBP2015-03-30

Net assets/liabilities including pension asset/liability

100 GBP2016-03-31

100 GBP2015-03-30

Called-up share capital

90 GBP2016-03-31

90 GBP2015-03-30

Shareholder's fund

100 GBP2016-03-31

100 GBP2015-03-30

Par Value of Share

Class 1 ordinary share

10 GBP2015-04-01 ~ 2016-03-31

Number of shares allotted

Class 1 ordinary share

9 shares2016-03-31

Paid-up share capital

Class 1 ordinary share

90 GBP2016-03-31

90 GBP2015-03-30

43 AND 45 BLACKHEATH ROAD (MANAGEMENT) LIMITED
Info
Registered number 01509677
James Pilcher House, 49-50 Windmill Street, Gravesend, Kent DA12 1BG
Private Limited Company incorporated on 1980-07-29 (45 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.