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 5
  • 1
    Carr, Edelle
    Individual (54 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Linda
    Company Executive born in September 1948
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Cooper, Linda
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Lewis, Esyllt Wyn
    Arts Marketing born in April 1982
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Hussain, Tariq Raza
    Investment Banker born in December 1968
    Individual (4 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Gwion Rhisiart
    Barrister born in September 1979
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Isaacs, Susan
    Teacher born in April 1960
    Individual
    Officer
    ~ 1997-08-26
    OF - Director → CIF 0
  • 2
    Lester, Scott
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2005-11-14 ~ 2008-11-27
    OF - Director → CIF 0
  • 3
    Jardine, John Alexander
    Engineer born in December 1939
    Individual (1 offspring)
    Officer
    ~ 2021-02-19
    OF - Director → CIF 0
  • 4
    Knobil, Marcel Jonathan
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    1997-08-26 ~ 1999-12-13
    OF - Director → CIF 0
  • 5
    Golembo, Michael
    Marketing Consultant born in November 1954
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Jardine, Catherine
    Housewife born in June 1947
    Individual
    Officer
    ~ 2021-02-19
    OF - Director → CIF 0
  • 7
    Meleck, Michael, Dr
    Dental Surgeon born in February 1949
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2021-02-19
    OF - Director → CIF 0
  • 8
    Agelini, Nazzaro
    Banker born in June 1964
    Individual
    Officer
    1998-08-14 ~ 2001-02-26
    OF - Director → CIF 0
  • 9
    Persianis, Andreas
    Investment Banker born in May 1963
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 1998-04-02
    OF - Director → CIF 0
parent relation
Company in focus

15/17 ABBEY ROAD (MANAGEMENT) LIMITED

Previous name
BAYERCALL LIMITED - 1990-03-26
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
10 GBP2023-12-31
10 GBP2022-12-31
Net Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31

  • 15/17 ABBEY ROAD (MANAGEMENT) LIMITED
    Info
    BAYERCALL LIMITED - 1990-03-26
    Registered number 02475637
    62 Grants Close, London NW7 1DE
    Private Limited Company incorporated on 1990-02-28 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.