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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
Active 3
  • 1
    Baxter, Frances Barbara
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, John
    Born in May 1989
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Hatchwell, Julian Paul
    Born in May 1975
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Basham, Jennifer Clare
    Pr Executive
    Individual
    Officer
    2000-10-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 2
    Versi, Michael
    It Consultancy born in September 1985
    Individual (3 offsprings)
    Officer
    2015-12-06 ~ 2021-06-07
    OF - Director → CIF 0
  • 3
    Bateman, Simon David
    Sales Manager born in July 1961
    Individual
    Officer
    1993-09-06 ~ 1998-08-20
    OF - Director → CIF 0
  • 4
    Crosbie-dawson, Katherine Jane
    Individual
    Officer
    ~ 1993-09-06
    OF - Secretary → CIF 0
  • 5
    Fogarty, Katharine Mary Elizabeth
    Accountant born in November 1972
    Individual
    Officer
    2001-05-01 ~ 2003-12-06
    OF - Director → CIF 0
    Fogarty, Katharine Mary Elizabeth
    Accountant
    Individual
    Officer
    2001-05-01 ~ 2003-12-06
    OF - Secretary → CIF 0
  • 6
    Crosbie-dawson, Thomas
    Company Director born in February 1965
    Individual
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 7
    Major, Debbie Ann
    Cookery Writer
    Individual
    Officer
    1993-09-06 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 8
    Henniker Major, Fiona Louise
    Chartered Surveyor
    Individual
    Officer
    2005-02-16 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 9
    Dyer, Tim
    Radio Exec born in April 1972
    Individual
    Officer
    2003-12-04 ~ 2004-11-08
    OF - Director → CIF 0
    Dyer, Tim
    Radio Exec
    Individual
    Officer
    2003-12-04 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 10
    Crosby, Jacquelene Louise
    Gas Trader born in May 1982
    Individual
    Officer
    2015-06-04 ~ 2015-11-24
    OF - Director → CIF 0
  • 11
    Croucher, Camilla
    Office Manager born in February 1963
    Individual
    Officer
    1995-07-20 ~ 2003-07-30
    OF - Director → CIF 0
  • 12
    Gnani, Shamini, Dr
    Doctor born in July 1968
    Individual
    Officer
    2007-03-26 ~ 2011-08-30
    OF - Director → CIF 0
  • 13
    Toor, Mathew
    Journalist born in August 1967
    Individual
    Officer
    1998-08-20 ~ 2015-09-03
    OF - Director → CIF 0
  • 14
    Salthouse, Fiona Victoria
    Solicitor
    Individual
    Officer
    1999-10-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 15
    Temple, Mark Howard
    Trainee Solicitor born in August 1966
    Individual
    Officer
    1993-08-02 ~ 1995-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BYRNE ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2024-10-14
9 GBP2023-10-14
Net Assets/Liabilities
9 GBP2024-10-14
9 GBP2023-10-14
Number of shares allotted
Class 1 ordinary share
9 shares2023-10-15 ~ 2024-10-14
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-15 ~ 2024-10-14
Equity
9 GBP2024-10-14
9 GBP2023-10-14

  • BYRNE ROAD MANAGEMENT LIMITED
    Info
    Registered number 02052901
    42 Pelham Road, London SW19 1NP
    PRIVATE LIMITED COMPANY incorporated on 1986-09-05 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.