Parental companies, filial companies, and officers of 131 PUTNEY BRIDGE ROAD MANAGEMENT COMPANY 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 2

1
Brewster, Rhiannon
Director born in December 1980
Individual (6 offsprings)
Officer
2022-09-01 ~ now
OF - Director → CIF 0
2
Williams, Sue
Accountant born in May 1961
Individual (5 offsprings)
Officer
2010-06-22 ~ now
OF - Director → CIF 0

Ceased 18

1
Duncan, Malcolm John
Engineer born in December 1929
Individual
Officer
~ 2011-10-16
OF - Director → CIF 0
Duncan, Malcolm John
Individual
Officer
2010-06-14 ~ 2011-10-16
OF - Secretary → CIF 0
2
Rickard, Philippa Anne
Marketing born in April 1964
Individual
Officer
1992-06-26 ~ 1994-01-07
OF - Director → CIF 0
3
Knight, Timothy
Recruitment Consultant born in July 1957
Individual
Officer
~ 1992-06-26
OF - Director → CIF 0
4
Skipworth Button, Max
Director born in December 1990
Individual (7 offsprings)
Officer
2018-07-01 ~ 2022-08-31
OF - Director → CIF 0
5
Aalam, Bahram
Company Director born in June 1952
Individual (2 offsprings)
Officer
~ 2004-06-07
OF - Director → CIF 0
6
Clark, John Cameron
Director born in April 1942
Individual (7 offsprings)
Officer
2012-01-01 ~ 2013-04-01
OF - Director → CIF 0
7
Leishman, David Paterson
Company Director born in February 1953
Individual (2 offsprings)
Officer
1994-06-02 ~ 2004-06-07
OF - Director → CIF 0
Leishman, David Paterson, Mr.
Company Director born in February 1953
Individual (2 offsprings)
Officer
2015-10-01 ~ 2018-05-31
OF - Director → CIF 0
8
Essert Jnr, Robert Dale
Company Director born in February 1956
Individual (4 offsprings)
Officer
2013-04-01 ~ 2015-09-30
OF - Director → CIF 0
9
Pullar, Simon Denis Hedley
Individual (13 offsprings)
Officer
~ 1997-11-20
OF - Secretary → CIF 0
10
Roe, Ann
Office Manager born in October 1939
Individual
Officer
1994-01-07 ~ 2004-06-07
OF - Director → CIF 0
11
Ireland, Jackie
Secretary born in August 1960
Individual
Officer
~ 1992-06-26
OF - Director → CIF 0
12
Sivakumaran, Murugesu
Director born in December 1944
Individual (6 offsprings)
Officer
1992-06-26 ~ 1994-06-13
OF - Director → CIF 0
13
Blower, Sally
Production Manager born in August 1961
Individual
Officer
~ 1992-06-26
OF - Director → CIF 0
14
Newnham, John Roger
Chartered Accountant born in June 1947
Individual (11 offsprings)
Officer
~ 1999-02-28
OF - Director → CIF 0
15
Sarson, Emma Katherine
Account Manager born in July 1966
Individual
Officer
1992-06-26 ~ 1995-01-01
OF - Director → CIF 0
16
Clark, Helen Fiona
Director born in May 1950
Individual
Officer
1992-06-26 ~ 1995-01-01
OF - Director → CIF 0
17
VANTIS SECRETARIES LIMITED
ACUMIST LIMITED - now
ACUMIST SECRETARIES LIMITED - 2017-09-21
82 St John Street, London
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-11-20 ~ 2010-04-12
PE - Secretary → CIF 0
18
CSCS NOMINEES LIMITED
ACCESS NOMINEES LIMITED
5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
Active Corporate (1 parent, 32 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-02-28 ~ 2010-04-12
PE - Director → CIF 0

Company in focus

131 PUTNEY BRIDGE ROAD MANAGEMENT COMPANY LIMITED

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

8 GBP2024-03-31

8 GBP2023-03-31

Fixed Assets

1 GBP2024-03-31

1 GBP2023-03-31

Current Assets

4,861 GBP2024-03-31

1,773 GBP2023-03-31

Creditors

Amounts falling due within one year

0 GBP2024-03-31

0 GBP2023-03-31

Net Current Assets/Liabilities

4,861 GBP2024-03-31

1,773 GBP2023-03-31

Total Assets Less Current Liabilities

4,870 GBP2024-03-31

1,782 GBP2023-03-31

Creditors

Amounts falling due after one year

0 GBP2024-03-31

0 GBP2023-03-31

Net Assets/Liabilities

4,870 GBP2024-03-31

1,782 GBP2023-03-31

Equity

4,870 GBP2024-03-31

1,782 GBP2023-03-31

Average Number of Employees

02023-04-01 ~ 2024-03-31

02022-04-01 ~ 2023-03-31

131 PUTNEY BRIDGE ROAD MANAGEMENT COMPANY LIMITED
Info
Registered number 02287897
7 St George's Court 131 Putney Bridge Road, Putney, London SW15 2PA
Private Limited Company incorporated on 1988-08-18 (37 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.