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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 9
  • 1
    Cirulli, Adriano
    Visual Effects Compoitor born in May 1973
    Individual (1 offspring)
    Officer
    2013-01-06 ~ 2014-09-02
    OF - Director → CIF 0
  • 2
    Rose, George David
    Born in August 1996
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
    Rose, George David
    Individual (1 offspring)
    Officer
    2023-02-07 ~ now
    OF - Secretary → CIF 0
    Mr George David Rose
    Born in August 1996
    Individual (1 offspring)
    Person with significant control
    2023-02-07 ~ 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
    Weight, Raymond Peter
    Individual (1 offspring)
    Officer
    ~ 1992-07-27
    OF - Secretary → CIF 0
  • 4
    Lorimer, Bridget Katharine Eileen
    Retired born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 2023-04-05
    OF - Director → CIF 0
    Miss Bridget Katharine Eileen Lorimer
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Costigan, Adrian
    Software Engineer
    Individual (1 offspring)
    Officer
    1992-07-27 ~ 1997-06-12
    OF - Secretary → CIF 0
  • 6
    Rothera, Malcolm
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 7
    Mathews, Daniel John
    Individual (1 offspring)
    Officer
    1997-06-13 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 8
    Mancini, Manuela
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 9
    R. LOSITO REAL ESTATE LIMITED
    R LOSITO REAL ESTATE LIMITED 14589012
    Churchfield Food Store, 20 Churchfield Road, Acton, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-04-11 ~ 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
parent relation
Company in focus

BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED

Period: 1983-01-06 ~ now
Company number: 01689951
Registered name
BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
Current
96 GBP2024-09-30
991 GBP2023-09-30
Cash at bank and in hand
5,978 GBP2024-09-30
9,496 GBP2023-09-30
Current Assets
6,074 GBP2024-09-30
10,487 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-432 GBP2024-09-30
Net Current Assets/Liabilities
5,642 GBP2024-09-30
10,055 GBP2023-09-30
Net Assets/Liabilities
5,643 GBP2024-09-30
10,056 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-09-30
1 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1 GBP2024-09-30
1 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
750 GBP2023-09-30
Prepayments
96 GBP2024-09-30
241 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
96 GBP2024-09-30
Amounts falling due within one year, Current
991 GBP2023-09-30

  • BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01689951
    22 Birkbeck Road, Acton, London W3 6BG
    PRIVATE LIMITED COMPANY incorporated on 1983-01-06 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.