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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 31
  • 1
    Suzuki, Mika
    Senior Consultant born in January 1977
    Individual (1 offspring)
    Officer
    2008-02-22 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Aira Castrejon, Concepcion Angeles
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2004-08-22 ~ now
    OF - Director → CIF 0
    Aira, Concepcion
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Holloway, Christopher Leonard
    Shipping born in April 1950
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1997-08-29
    OF - Director → CIF 0
    Holloway, Christopher Leonard
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1991-03-18
    OF - Secretary → CIF 0
  • 4
    Suraj Bali, Dharmesh
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Cooley, Edward William
    Born in March 1987
    Individual (1 offspring)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Hillier, Michaela Lauren
    Graphic Designer born in December 1970
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2006-05-19
    OF - Director → CIF 0
  • 7
    Lee, Pearl
    Accountant
    Individual (1 offspring)
    Officer
    2000-01-06 ~ 2002-04-20
    OF - Secretary → CIF 0
  • 8
    Iubis, Alin Florentin
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2021-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Arscott, Julia Lesley
    Cabin Crew born in December 1974
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2005-09-16
    OF - Director → CIF 0
  • 10
    Cormican, Martina
    Nurse born in April 1975
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Gioia, Antonio
    Programmer born in October 1961
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1997-07-08
    OF - Director → CIF 0
    Gioia, Antonio
    Programmer
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 12
    Blake, Winston George
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1997-10-18 ~ now
    OF - Director → CIF 0
    Mr Winston George Blake
    Born in October 1947
    Individual (3 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Dickens, Karen Jane
    Secretary born in January 1963
    Individual (1 offspring)
    Officer
    1992-08-24 ~ 1998-08-27
    OF - Director → CIF 0
  • 14
    Broers, Marjan
    Housewife born in January 1963
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 1998-05-08
    OF - Director → CIF 0
  • 15
    Masaka, Irene Barbara
    Born in November 1990
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 16
    Holm, Lucy Astrid
    Civil Servant born in August 1998
    Individual (2 offsprings)
    Officer
    2021-12-05 ~ 2025-10-10
    OF - Director → CIF 0
  • 17
    Douglas, Jonathan Paul, Dr
    Engineering Analyst born in February 1971
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2001-08-08
    OF - Director → CIF 0
  • 18
    Andrews, Sheila Anne
    Secretary born in November 1959
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-08-20
    OF - Director → CIF 0
  • 19
    Callan, Steven Raymond
    Technician born in March 1964
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-07-31
    OF - Director → CIF 0
    Callan, Steven Raymond
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 1992-07-31
    OF - Secretary → CIF 0
  • 20
    Maddox, Nicholas
    Surveyor born in February 1972
    Individual (2 offsprings)
    Officer
    1998-05-08 ~ 2003-03-19
    OF - Director → CIF 0
  • 21
    Mendonca, Nigel Peter
    Senior Marketing Officer born in July 1983
    Individual (1 offspring)
    Officer
    2016-01-08 ~ 2021-12-01
    OF - Director → CIF 0
  • 22
    Blake, Claudette
    Nurse (R.N.)
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 23
    Polastro, Roland Stephen Anthony
    School Teacher born in December 1947
    Individual (1 offspring)
    Officer
    1990-10-22 ~ 2001-10-08
    OF - Director → CIF 0
  • 24
    Stratton, Samantha
    Personnel Manager born in April 1971
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 2000-09-19
    OF - Director → CIF 0
  • 25
    Godden, Harvey Norman Abraham
    Sales Person born in August 1996
    Individual (1 offspring)
    Officer
    2021-12-05 ~ 2025-10-10
    OF - Director → CIF 0
  • 26
    Finch, John
    It Manager born in September 1959
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2007-11-07
    OF - Director → CIF 0
  • 27
    Groves, Kenneth Simon
    Printer
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 28
    Hanson, Rosemary Margaret
    Police Officer born in April 1970
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 1999-09-02
    OF - Director → CIF 0
    Hanson, Rosemary Margaret
    Police Officer
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 29
    Maguire, Guy
    It Executive born in January 1977
    Individual (1 offspring)
    Officer
    2007-04-15 ~ 2013-12-19
    OF - Director → CIF 0
  • 30
    Moore, Patrick Fitzgerald
    Artist born in April 1928
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1997-02-12
    OF - Director → CIF 0
  • 31
    Harford, Claire Louisa
    Publishing born in February 1976
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2005-08-24
    OF - Director → CIF 0
    Harford, Claire Louisa
    Marketing Manager
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2007-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

19 BIRDHURST ROAD LIMITED

Period: 1981-07-01 ~ now
Company number: 01571713
Registered name
19 BIRDHURST ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,418 GBP2024-03-31
1,426 GBP2023-03-31
Cash at bank and in hand
518 GBP2024-03-31
1,028 GBP2023-03-31
Creditors
Amounts falling due within one year
-189 GBP2024-03-31
-707 GBP2023-03-31
Net Current Assets/Liabilities
329 GBP2024-03-31
321 GBP2023-03-31
Net Assets/Liabilities
1,747 GBP2024-03-31
1,747 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
1,741 GBP2024-03-31
1,741 GBP2023-03-31
Equity
1,747 GBP2024-03-31
1,747 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,611 GBP2024-03-31
1,611 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
193 GBP2024-03-31
185 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,418 GBP2024-03-31
1,426 GBP2023-03-31
Other Creditors
Amounts falling due within one year
189 GBP2024-03-31
707 GBP2023-03-31

  • 19 BIRDHURST ROAD LIMITED
    Info
    Registered number 01571713
    19 Birdhurst Road, South Croydon, Surrey CR2 7EF
    PRIVATE LIMITED COMPANY incorporated on 1981-07-01 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 March 2026 and licensed under the Open Government Licence v3.0.