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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
    Mansour, Paul Raymond
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2008-05-16 ~ 2025-10-20
    OF - Director → CIF 0
    Mr Paul Raymond Mansour
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brunner, John Michael Owen
    Patent Attorney born in August 1978
    Individual (10 offsprings)
    Officer
    2005-03-12 ~ 2008-05-16
    OF - Director → CIF 0
    Brunner, John Michael Owen
    Patent Attorney
    Individual (10 offsprings)
    Officer
    2005-10-04 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 3
    Wells, Philip Laird
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 2021-10-26
    OF - Director → CIF 0
    Wells, Philip Laird
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1992-10-08
    OF - Secretary → CIF 0
    Mr Philip Wells
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Parsons, Frances
    Migration Consultant born in October 1961
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-02-02
    OF - Director → CIF 0
  • 5
    Colquhoun, Georgina Claire
    Psychotherapist born in April 1969
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 2002-11-22
    OF - Director → CIF 0
    Colquhoun, Georgina Claire
    Psychotherapist
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 6
    Baillie Hamilton, Isobel Joan, Lady
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
    Miss Isobel Joan Baillie Hamilton
    Born in June 1990
    Individual (3 offsprings)
    Person with significant control
    2021-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hodgkinson, Jessica Sarah Jane
    Chartered Accountant born in May 1974
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2001-09-10
    OF - Director → CIF 0
  • 8
    Kenny, Denise
    Financial Services born in January 1976
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2005-10-04
    OF - Director → CIF 0
    Kenny, Denise
    Financial Services
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 9
    Mr Harry Peter Sutton
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2025-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mclure, Bryan
    Fundraising Consultant born in September 1958
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ 2016-02-01
    OF - Director → CIF 0
    Mclure, Bryan
    Fundraising Consultant
    Individual (2 offsprings)
    Officer
    2008-05-15 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 11
    Wells, Betty Adele
    Director born in March 1930
    Individual (1 offspring)
    Officer
    1994-02-18 ~ 2019-02-20
    OF - Director → CIF 0
    Mrs Betty Wells
    Born in March 1930
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Minto, Hannah Kathryn
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2008-05-16 ~ 2025-10-20
    OF - Director → CIF 0
    Ms Hannah Kathryn Minto
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Rogers, St John
    Estate Agent born in December 1970
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2005-03-12
    OF - Director → CIF 0
  • 14
    Cherrett, Sonia Jayne
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1992-10-08 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 15
    Midwood, Alicia Lettice
    Administrative Assistant born in April 1967
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1996-06-28
    OF - Director → CIF 0
  • 16
    Cross Brown, Claire Georgina
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2025-07-07
    OF - Director → CIF 0
    Miss Claire Georgina Cross Brown
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Ms Blaise Juliet Cloran
    Born in June 2003
    Individual (1 offspring)
    Person with significant control
    2025-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED

Period: 1987-05-07 ~ now
Company number: 02128723 04868847
Registered name
33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED - now 04868847
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3,158 GBP2024-06-24
3,158 GBP2023-06-24
Total Assets Less Current Liabilities
3,158 GBP2024-06-24
3,158 GBP2023-06-24
Net Assets/Liabilities
3,158 GBP2024-06-24
3,158 GBP2023-06-24
Equity
3,158 GBP2024-06-24
3,158 GBP2023-06-24
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24

  • 33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02128723
    33 Beauchamp Road, London SW11 1PG
    PRIVATE LIMITED COMPANY incorporated on 1987-05-07 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.