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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
    Andrews, Sheila Anne
    Born in November 1959
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-08-20
    OF - Director → CIF 0
  • 2
    Polastro, Roland Stephen Anthony
    Born in December 1947
    Individual (1 offspring)
    Officer
    1990-10-22 ~ 2001-10-08
    OF - Director → CIF 0
  • 3
    Blake, Claudette
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 4
    Broers, Marjan
    Born in January 1963
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 1998-05-08
    OF - Director → CIF 0
  • 5
    Stratton, Samantha
    Born in April 1971
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 2000-09-19
    OF - Director → CIF 0
  • 6
    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
  • 7
    Arscott, Julia Lesley
    Born in December 1974
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2005-09-16
    OF - Director → CIF 0
  • 8
    Lee, Pearl
    Individual (1 offspring)
    Officer
    2000-01-06 ~ 2002-04-20
    OF - Secretary → CIF 0
  • 9
    Callan, Steven Raymond
    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
  • 10
    Holm, Lucy Astrid
    Civil Servant born in August 1998
    Individual (2 offsprings)
    Officer
    2021-12-05 ~ 2025-10-10
    OF - Director → CIF 0
  • 11
    Cooley, Edward William
    Born in March 1987
    Individual (1 offspring)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 12
    Suraj Bali, Dharmesh
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Maddox, Nicholas
    Born in February 1972
    Individual (2 offsprings)
    Officer
    1998-05-08 ~ 2003-03-19
    OF - Director → CIF 0
  • 14
    Finch, John
    Born in September 1959
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2007-11-07
    OF - Director → CIF 0
  • 15
    Suzuki, Mika
    Born in January 1977
    Individual (1 offspring)
    Officer
    2008-02-22 ~ 2016-01-07
    OF - Director → CIF 0
  • 16
    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
  • 17
    Moore, Patrick Fitzgerald
    Born in April 1928
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1997-02-12
    OF - Director → CIF 0
  • 18
    Holloway, Christopher Leonard
    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
  • 19
    Maguire, Guy
    Born in January 1977
    Individual (1 offspring)
    Officer
    2007-04-15 ~ 2013-12-19
    OF - Director → CIF 0
  • 20
    Godden, Harvey Norman Abraham
    Sales Person born in August 1996
    Individual (1 offspring)
    Officer
    2021-12-05 ~ 2025-10-10
    OF - Director → CIF 0
  • 21
    Hanson, Rosemary Margaret
    Born in April 1970
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 1999-09-02
    OF - Director → CIF 0
    Hanson, Rosemary Margaret
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 22
    Dickens, Karen Jane
    Born in January 1963
    Individual (1 offspring)
    Officer
    1992-08-24 ~ 1998-08-27
    OF - Director → CIF 0
  • 23
    Cormican, Martina
    Born in April 1975
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 24
    Groves, Kenneth Simon
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 25
    Iubis, Alin Florentin
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2021-12-05 ~ now
    OF - Director → CIF 0
  • 26
    Harford, Claire Louisa
    Born in February 1976
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2005-08-24
    OF - Director → CIF 0
    Harford, Claire Louisa
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 27
    Douglas, Jonathan Paul, Dr
    Born in March 1971
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2001-08-08
    OF - Director → CIF 0
  • 28
    Gioia, Antonio
    Born in October 1961
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1997-07-08
    OF - Director → CIF 0
    Gioia, Antonio
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 29
    Hillier, Michaela Lauren
    Born in December 1970
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2006-05-19
    OF - Director → CIF 0
  • 30
    Masaka, Irene Barbara
    Born in November 1990
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 31
    Mendonca, Nigel Peter
    Born in July 1983
    Individual (1 offspring)
    Officer
    2016-01-08 ~ 2021-12-01
    OF - Director → 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
1,410 GBP2025-03-31
1,418 GBP2024-03-31
Cash at bank and in hand
2,458 GBP2025-03-31
518 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,121 GBP2025-03-31
-189 GBP2024-03-31
Net Current Assets/Liabilities
337 GBP2025-03-31
329 GBP2024-03-31
Net Assets/Liabilities
1,747 GBP2025-03-31
1,747 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
1,741 GBP2025-03-31
1,741 GBP2024-03-31
Equity
1,747 GBP2025-03-31
1,747 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,611 GBP2025-03-31
1,611 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
201 GBP2025-03-31
193 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,410 GBP2025-03-31
1,418 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,121 GBP2025-03-31
189 GBP2024-03-31

  • 19 BIRDHURST ROAD LIMITED
    Info
    Registered number 01571713
    19 Birdhurst Road, South Croydon, Surrey CR2 7EF
    PRIVATE LIMITED COMPANY incorporated on 1981-07-01 (45 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.