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

19 BIRDHURST ROAD LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.