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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 2
  • 1
    Simons, Aaron
    Born in December 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, George Fraser
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Camu, Nicholas Pascal Leon
    Flying Instructor born in April 1961
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2004-03-24
    OF - Director → CIF 0
  • 2
    Crouch, Angela Hall
    Retired born in November 1931
    Individual
    Officer
    icon of calendar ~ 1997-07-28
    OF - Director → CIF 0
  • 3
    Pinto, Cynthia Marie
    Market Research Executive born in September 1955
    Individual
    Officer
    icon of calendar ~ 1992-06-10
    OF - Director → CIF 0
  • 4
    Snell, Edward
    Recruitment Consultant born in July 1965
    Individual
    Officer
    icon of calendar ~ 1994-10-19
    OF - Director → CIF 0
  • 5
    Melville-ross, Rupert William
    Solicitor born in January 1971
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 1999-10-06
    OF - Director → CIF 0
  • 6
    Scrivener, Katherine Claire
    It Project Manager born in January 1974
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Sproul, Zara
    Solicitor born in September 1990
    Individual
    Officer
    icon of calendar 2021-11-04 ~ 2022-08-23
    OF - Director → CIF 0
  • 8
    Cubbon, Mark William
    Director Of Operations born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-24 ~ 2015-12-22
    OF - Director → CIF 0
  • 9
    Sherlock, Michael George Nugent
    Banker born in May 1966
    Individual
    Officer
    icon of calendar ~ 1996-12-11
    OF - Director → CIF 0
  • 10
    Shipton, Delphine
    Operations Executive born in September 1973
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2001-01-29
    OF - Director → CIF 0
  • 11
    Small, Emma Jane
    Secretary born in May 1970
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1999-02-10
    OF - Director → CIF 0
  • 12
    Mitchell, Catherine Anne
    Housewife born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2012-03-17
    OF - Director → CIF 0
  • 13
    Bennett, Angelica Emma
    Personal Assistant born in October 1963
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 2001-12-17
    OF - Director → CIF 0
  • 14
    Lindsay, Deirdre Vanessa Zoe
    Senior Managment born in January 1976
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 15
    Mitchell, Paul England
    Solicitor born in November 1951
    Individual
    Officer
    icon of calendar ~ 2002-03-20
    OF - Director → CIF 0
    Mitchell, Paul England
    Individual
    Officer
    icon of calendar ~ 2004-03-25
    OF - Secretary → CIF 0
  • 16
    Vandamm K De Beauharnais, Michael James
    None Stated born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ 2022-04-04
    OF - Director → CIF 0
  • 17
    Morgan, Kathryn
    Advertising Sales born in January 1967
    Individual
    Officer
    icon of calendar ~ 1997-08-21
    OF - Director → CIF 0
  • 18
    Blashill, Amelia
    Advertising Director born in December 1981
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2015-12-11
    OF - Director → CIF 0
  • 19
    Jones, Christopher Melland
    Trainee Accountant born in February 1972
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 2002-03-20
    OF - Director → CIF 0
  • 20
    Hewitt, Graham Robert
    Local Authority Officer born in March 1948
    Individual
    Officer
    icon of calendar ~ 2000-11-05
    OF - Director → CIF 0
  • 21
    Van Kappel, Nicoline
    It Consultant born in April 1972
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 22
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressChristopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2008-04-15 ~ 2009-12-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2009-12-18 ~ 2023-06-23
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 23
    BELLS COMMERCIAL LIMITED
    icon of addressGolding House, 138 Plough Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    576,673 GBP2024-06-30
    Officer
    2004-03-25 ~ 2008-04-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

45-51 COLOGNE ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-06-24 ~ 2024-06-23
02022-06-24 ~ 2023-06-23
Fixed Assets
6,055 GBP2024-06-23
6,055 GBP2023-06-23
Current Assets
16,732 GBP2024-06-23
8,595 GBP2023-06-23
Creditors
Current
-13,892 GBP2024-06-23
-6,901 GBP2023-06-23
Net Current Assets/Liabilities
2,840 GBP2024-06-23
1,694 GBP2023-06-23
Total Assets Less Current Liabilities
8,895 GBP2024-06-23
7,749 GBP2023-06-23
Equity
8,895 GBP2024-06-23
7,749 GBP2023-06-23

  • 45-51 COLOGNE ROAD MANAGEMENT LIMITED
    Info
    Registered number 02292887
    icon of addressSuffolk House, George Street, Croydon CR0 0YN
    PRIVATE LIMITED COMPANY incorporated on 1988-09-05 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.