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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 5
  • 1
    Pertl, Michael John
    Wood Polisher born in July 1957
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 2006-07-07
    OF - Director → CIF 0
  • 2
    Lazarus, Mark Joel
    Analyst born in December 1981
    Individual (8 offsprings)
    Officer
    2006-07-07 ~ 2011-04-28
    OF - Director → CIF 0
    Lazarus, Mark Joel
    Director
    Individual (8 offsprings)
    Officer
    2006-07-07 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 3
    Delasalle, Raymond Anthony James
    Houseman/Fitter born in November 1953
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 2023-05-14
    OF - Director → CIF 0
    Delasalle, Raymond Anthony James
    Individual (1 offspring)
    Officer
    2011-05-28 ~ 2023-05-14
    OF - Secretary → CIF 0
    Mr Raymond Anthony James Delasalle
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Pertl, Carol Ann
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 2006-07-07
    OF - Secretary → CIF 0
  • 5
    Martin, Joshua Gavin
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
    Martin, Joshua Gavin
    Individual (2 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Secretary → CIF 0
    Mr Jodhua Gavin Martin
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2023-05-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED

Period: 1984-06-27 ~ 2023-09-12
Company number: 01828199
Registered name
25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
Called-up share capital (not paid)
Current
-100 GBP2023-03-31
-100 GBP2022-03-31
Debtors
Current
-100 GBP2023-03-31
-100 GBP2022-03-31
Non-current
100 GBP2023-03-31
100 GBP2022-03-31

  • 25 BIRKBECK ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01828199
    23b Fieldhurst Close, Addlestone, Surrey KT15 1NN
    PRIVATE LIMITED COMPANY incorporated on 1984-06-27 and dissolved on 2023-09-12 (39 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.