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
    Marta Pisanu
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    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
  • 2
    Campalani, Francesca
    Graduate Manager born in October 1969
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - director → CIF 0
    Ms Francesca Campalani
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    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
  • 3
    Aitchison, Alexander James
    Surveyor born in September 1980
    Individual (4 offsprings)
    Officer
    2015-02-04 ~ now
    OF - director → CIF 0
    Aitchinson, Alexander James
    Individual (4 offsprings)
    Officer
    2015-02-04 ~ now
    OF - secretary → CIF 0
    Mr Alex James Aitchison
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    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
Ceased 7
  • 1
    Averill, June Rose
    Reseachers born in June 1927
    Individual
    Officer
    ~ 2000-04-24
    OF - director → CIF 0
  • 2
    King, Alexandra Dawn
    Management Consultant born in December 1968
    Individual
    Officer
    1999-08-16 ~ 2009-05-29
    OF - director → CIF 0
  • 3
    Adams, John Malcolm Maitland
    Chartered Surveyor born in May 1970
    Individual (11 offsprings)
    Officer
    1997-04-18 ~ 2015-02-05
    OF - director → CIF 0
    Adams, John Malcolm Maitland
    Chartered Surveyor
    Individual (11 offsprings)
    Officer
    1997-04-18 ~ 2015-02-05
    OF - secretary → CIF 0
  • 4
    Willingale, Betty Kathleen
    Independent Television Producerr born in July 1927
    Individual
    Officer
    ~ 1994-04-15
    OF - director → CIF 0
    Willingale, Betty Kathleen
    Individual
    Officer
    ~ 1994-04-15
    OF - secretary → CIF 0
  • 5
    Joekes, Mavis
    Medical Practitioner born in November 1932
    Individual
    Officer
    ~ 1997-04-18
    OF - director → CIF 0
    Joekes, Mavis
    Individual
    Officer
    1996-11-01 ~ 1997-04-18
    OF - secretary → CIF 0
  • 6
    Hartley, Lorraine Ann
    Teacher born in December 1967
    Individual
    Officer
    1994-04-15 ~ 1999-08-16
    OF - director → CIF 0
    Hartley, Lorraine Ann
    Individual
    Officer
    1994-05-23 ~ 1996-11-01
    OF - secretary → CIF 0
  • 7
    Adams, Soyen
    Banker born in November 1970
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2013-10-23
    OF - director → CIF 0
parent relation
Company in focus

18 BEAUCHAMP ROAD COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • 18 BEAUCHAMP ROAD COMPANY LIMITED
    Info
    Registered number 02339992
    18c Beauchamp Road, London SW11 1PQ
    Private Limited Company incorporated on 1989-01-26 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.