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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 16
  • 1
    Hyland, Daniel John Hardman
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Mckeown, Eamonn Joseph, Dr
    University Lecturer born in October 1967
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2016-02-05
    OF - Director → CIF 0
  • 3
    Parsons, Joanne Linda
    Born in January 1963
    Individual (1 offspring)
    Officer
    1999-10-29 ~ now
    OF - Director → CIF 0
    Parsons, Joanne Linda
    Journalist
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2023-09-14
    OF - Secretary → CIF 0
  • 4
    Fitzpatrick, Dominic Justin
    Individual (1 offspring)
    Officer
    ~ 1994-06-15
    OF - Secretary → CIF 0
  • 5
    Fitzpatrick, Claire Elizabeth
    Showrooms Manager born in October 1963
    Individual (1 offspring)
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 6
    Williams, Barrie Alexander
    Advertising Business Affairs Manager born in May 1974
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2015-08-01
    OF - Director → CIF 0
  • 7
    Vincent, Jane Elizabeth
    Head Of Communications born in May 1970
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2006-12-08
    OF - Director → CIF 0
  • 8
    Nicholls, Susan Patricia
    Office Manager born in May 1959
    Individual (1 offspring)
    Officer
    1991-03-07 ~ 1999-10-29
    OF - Director → CIF 0
    Nicholls, Susan Patricia
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 9
    Lawton, George Alexander
    Born in December 1997
    Individual (2 offsprings)
    Officer
    2025-03-09 ~ now
    OF - Director → CIF 0
  • 10
    Page, James Ralston
    Civil Engineer born in October 1984
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ 2025-03-09
    OF - Director → CIF 0
  • 11
    Bridge, Emily Elizabeth Josephine
    Artists' Manager born in March 1986
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2025-03-09
    OF - Director → CIF 0
  • 12
    Greenslade, William Edmund Noel
    Chartered Accountant born in January 1990
    Individual (1 offspring)
    Officer
    2018-01-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Coote, Nicky
    Doctor born in October 1964
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 2002-10-16
    OF - Director → CIF 0
  • 14
    Pearson, Victoria
    Account Handler born in July 1974
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2008-04-25
    OF - Director → CIF 0
  • 15
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-03-19 ~ 1993-03-19
    OF - Nominee Secretary → CIF 0
  • 16
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-03-19 ~ 1991-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED

Period: 1991-03-19 ~ now
Company number: 02592938
Registered name
43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
194 GBP2024-08-31
6,495 GBP2023-08-31
Cash at bank and in hand
10,436 GBP2024-08-31
4,079 GBP2023-08-31
Current Assets
10,630 GBP2024-08-31
10,574 GBP2023-08-31
Creditors
Amounts falling due within one year
-420 GBP2024-08-31
-420 GBP2023-08-31
Net Current Assets/Liabilities
10,210 GBP2024-08-31
10,154 GBP2023-08-31
Total Assets Less Current Liabilities
10,210 GBP2024-08-31
10,154 GBP2023-08-31
Net Assets/Liabilities
10,210 GBP2024-08-31
10,154 GBP2023-08-31
Equity
Called up share capital
4 GBP2024-08-31
4 GBP2023-08-31
Retained earnings (accumulated losses)
10,206 GBP2024-08-31
10,150 GBP2023-08-31
Equity
10,210 GBP2024-08-31
10,154 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02592938
    69 Banstead Road, Carshalton SM5 3NP
    PRIVATE LIMITED COMPANY incorporated on 1991-03-19 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.