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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 28
  • 1
    Macken, James Thomas
    Butcher born in March 1967
    Individual (4 offsprings)
    Officer
    2007-04-25 ~ 2014-10-28
    OF - Director → CIF 0
  • 2
    Addis, Hester
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Blades, Nick
    Telecommunications Consultant born in January 1969
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 1999-03-25
    OF - Director → CIF 0
  • 4
    Macken, Rodney
    Butcher born in April 1964
    Individual (6 offsprings)
    Officer
    2007-04-25 ~ 2014-10-28
    OF - Director → CIF 0
  • 5
    Leighton-pope, Toby
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Goodhew, Peter Kenneth
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2007-01-14 ~ now
    OF - Director → CIF 0
    Goodhew, Peter Kenneth
    It Sales Director
    Individual (2 offsprings)
    Officer
    2007-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Peter Kenneth Goodhew
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2017-04-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Reavey, Elizabeth
    Deputy Head Of Under Fives Centre born in April 1962
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1998-06-11
    OF - Director → CIF 0
  • 8
    Axenorthy, Edward
    Retired born in November 1909
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1995-02-07
    OF - Director → CIF 0
  • 9
    Brooks, Christopher Gregory
    Marketing Analyst born in January 1977
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2007-04-10
    OF - Director → CIF 0
    Brooks, Christopher Gregory
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2007-01-14
    OF - Secretary → CIF 0
  • 10
    Liu, Mi Chan
    Process Engineer born in May 1988
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Sampson, Timothy Michael George
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
  • 12
    Patterson, Fiona Victoria
    Head Of Marketing born in April 1981
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 13
    Cutting, Gordon
    Franchise Business Consultant born in August 1960
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1996-08-27
    OF - Director → CIF 0
  • 14
    Maras, Ana
    Detail Manager born in June 1969
    Individual (1 offspring)
    Officer
    1999-02-14 ~ 2003-10-01
    OF - Director → CIF 0
  • 15
    Periccos, John
    Shop Manager born in August 1968
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Ormonde, Sean
    Area Manager born in May 1959
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1998-06-11
    OF - Director → CIF 0
  • 17
    Vukovic, Dejan
    Bar Manager born in March 1969
    Individual (2 offsprings)
    Officer
    1999-02-14 ~ 2003-10-01
    OF - Director → CIF 0
  • 18
    Macdonald, Richard William
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 2006-09-20
    OF - Secretary → CIF 0
  • 19
    Talbot, Paul
    Account Manager born in April 1979
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2010-12-20
    OF - Director → CIF 0
  • 20
    Horsnell, Mary Elizabeth
    Management Consultant born in September 1966
    Individual (1 offspring)
    Officer
    1995-11-24 ~ 2001-06-29
    OF - Director → CIF 0
  • 21
    Stonebridge, Paul William
    Chartered Accountant born in January 1962
    Individual (25 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-11-25
    OF - Director → CIF 0
  • 22
    Ergench, Yeshim
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 23
    Batey, Sarah Elizabeth
    Teacher born in January 1977
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2007-04-10
    OF - Director → CIF 0
  • 24
    Settle, Benjamin Dylan
    Record Producer Dj born in April 1973
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2012-10-12
    OF - Director → CIF 0
  • 25
    Baker-smith, Julie Ann
    Pa born in October 1966
    Individual (6 offsprings)
    Officer
    1996-08-28 ~ 1999-02-13
    OF - Director → CIF 0
  • 26
    Dowling, Stephen Joseph
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2004-12-20
    OF - Director → CIF 0
  • 27
    Brett, Oliver Maxwell
    Journalist born in July 1972
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Curtis, Teresa Frances
    Sales Executive born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1999-12-22
    OF - Director → CIF 0
parent relation
Company in focus

BACKTRIM LIMITED

Period: 1986-02-19 ~ now
Company number: 01990924
Registered name
BACKTRIM LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • BACKTRIM LIMITED
    Info
    Registered number 01990924
    108 Sutton Court Road, Chiswick, London W4 3EQ
    PRIVATE LIMITED COMPANY incorporated on 1986-02-19 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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 April 2026 and licensed under the Open Government Licence v3.0.