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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 17
  • 1
    Cooper, Emily Isabel
    Born in December 1995
    Individual (1 offspring)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
    Ms Emily Isabel Cooper
    Born in December 1995
    Individual (1 offspring)
    Person with significant control
    2025-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Minchin, Lynette June
    Born in March 1940
    Individual (1 offspring)
    Officer
    1994-04-01 ~ now
    OF - Director → CIF 0
    Ms Lynette June Minchin
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2021-11-23 ~ 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
    Sachdev, Swapna
    Lawyer born in August 1973
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2002-08-02
    OF - Director → CIF 0
  • 4
    Cooper, Ewan Charles Hunter
    Architect born in October 1976
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2018-09-20
    OF - Director → CIF 0
    Cooper, Ewan Charles Hunter
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2018-09-20
    OF - Secretary → CIF 0
    Mr Ewan Charles Hunter Cooper
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Machkhaneli, Mariam
    Financial Consultant born in August 1988
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Blair, Maud
    Education born in October 1950
    Individual (2 offsprings)
    Officer
    2007-06-05 ~ 2011-03-31
    OF - Director → CIF 0
    Blair, Maud
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 7
    Dick, Fiona Mary
    Administrator born in July 1947
    Individual (5 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 8
    Evans, William James
    Designer born in July 1955
    Individual (1 offspring)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 9
    Thuns, Sybil Bridget
    Tv News Producer born in July 1960
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2000-04-25
    OF - Director → CIF 0
  • 10
    Adler, Hannah
    Born in October 1988
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Ms Hannah Adler
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Kharaishvili, Giorgi
    Financial Consultant born in October 1987
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 12
    Kirby, Jeffrey Michael
    Architect born in March 1962
    Individual (16 offsprings)
    Officer
    1998-01-30 ~ 2000-04-25
    OF - Director → CIF 0
  • 13
    Hall, Jozef Simeon
    Estate Agent born in January 1974
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2003-11-30
    OF - Director → CIF 0
  • 14
    Blair, Debbie
    Researcher born in July 1991
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2025-02-01
    OF - Director → CIF 0
    Ms Debbie Blair
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    2021-11-23 ~ 2024-12-16
    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
  • 15
    Cooper, Ashleigh
    Architect born in July 1983
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 16
    Kane, Stella Claire
    Retired born in March 1960
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 2025-02-28
    OF - Director → CIF 0
    Kane, Stella Claire
    Publishing
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 2004-03-03
    OF - Secretary → CIF 0
    Kane, Stella Claire
    Literary Agent
    Individual (3 offsprings)
    2007-05-01 ~ 2015-01-01
    OF - Secretary → CIF 0
    Kane, Stella
    Individual (3 offsprings)
    Officer
    2018-09-20 ~ 2025-02-28
    OF - Secretary → CIF 0
    Ms Stella Claire Kane
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2018-10-09 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-11-23 ~ 2025-02-28
    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
  • 17
    Price, James Barclay
    Individual (1 offspring)
    Officer
    ~ 1997-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

32 BIRNAM ROAD LIMITED

Period: 1986-12-05 ~ now
Company number: 02081096
Registered name
32 BIRNAM ROAD LIMITED - now 10384319... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 32 BIRNAM ROAD LIMITED
    Info
    Registered number 02081096
    32 Birnam Road, London N4 3LQ
    PRIVATE LIMITED COMPANY incorporated on 1986-12-05 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 March 2026 and licensed under the Open Government Licence v3.0.