20 GARDEN ROAD BROMLEY (MANAGEMENT) LIMITED

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
Shapoval, Oleksandr
Chartered Accountant born in January 1977
Individual (4 offsprings)
Officer
2012-07-20 ~ now
OF - Director → CIF 0
Shapoval, Oleksandr
Individual (4 offsprings)
Officer
2012-09-26 ~ now
OF - Secretary → CIF 0
Mr Oleksandr Shapoval
Born in January 1977
Individual (4 offsprings)
Person with significant control
2016-09-19 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
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% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mcbennett, Timothy Martin
Barristers Clerk born in December 1961
Individual (1 offspring)
Officer
1996-11-15 ~ now
OF - Director → CIF 0
Mr Timothy Martin Mcbennett
Born in December 1961
Individual (1 offspring)
Person with significant control
2016-09-19 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
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% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Plakhova, Alina
Financial Auditor born in June 1982
Individual (3 offsprings)
Officer
2012-09-26 ~ now
OF - Director → CIF 0
Alina Plakhova
Born in June 1982
Individual (3 offsprings)
Person with significant control
2016-09-19 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
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% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Turner, Stephen Albert
Company Director born in February 1950
Individual
Officer
~ 1992-09-02
OF - Director → CIF 0
2
Lines-roberts, Cecil
Retired Housewife born in January 1927
Individual
Officer
~ 2012-09-26
OF - Director → CIF 0
Lines-roberts, Cecil
Individual
Officer
~ 2012-07-31
OF - Secretary → CIF 0
3
Gough, Bernice
Retired Housewife born in May 1917
Individual
Officer
~ 2012-07-20
OF - Director → CIF 0
4
Downes, Ann Rosemary
Individual
Officer
2012-08-01 ~ 2012-09-26
OF - Secretary → CIF 0
5
Hossenboccus, Noor Mohamed
Retailer Manager born in September 1970
Individual
Officer
1992-08-03 ~ 1996-11-15
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

3 GBP2024-03-31

3 GBP2023-03-31

Net Assets/Liabilities

3 GBP2024-03-31

3 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

3 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

3 GBP2024-03-31

3 GBP2023-03-31

20 GARDEN ROAD BROMLEY (MANAGEMENT) LIMITED
Info
Registered number 02254079
Flat 1, 20 Garden Road, Bromley, Kent BR1 3LX
Private Limited Company incorporated on 1988-05-09 (37 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.