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
    Parsons, Joanne Linda
    Journalist born in January 1963
    Individual (1 offspring)
    Officer
    1999-10-29 ~ now
    OF - director → CIF 0
  • 2
    Lawton, George Alexander
    Lighting Designer born in November 1997
    Individual (2 offsprings)
    Officer
    2025-03-09 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Fitzpatrick, Claire Elizabeth
    Showrooms Manager born in October 1963
    Individual
    Officer
    ~ 1994-06-08
    OF - director → CIF 0
  • 2
    Page, James Ralston
    Civil Engineer born in September 1984
    Individual (1 offspring)
    Officer
    2021-01-22 ~ 2025-03-09
    OF - director → CIF 0
  • 3
    Pearson, Victoria
    Account Handler born in July 1974
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2008-04-25
    OF - director → CIF 0
  • 4
    Williams, Barrie Alexander
    Advertising Business Affairs Manager born in May 1974
    Individual
    Officer
    2008-04-25 ~ 2015-08-01
    OF - director → CIF 0
  • 5
    Bridge, Emily Elizabeth Josephine
    Artists' Manager born in February 1986
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2025-03-09
    OF - director → CIF 0
  • 6
    Nicholls, Susan Patricia
    Office Manager born in April 1959
    Individual
    Officer
    1991-03-07 ~ 1999-10-29
    OF - director → CIF 0
    Nicholls, Susan Patricia
    Individual
    Officer
    1994-06-08 ~ 1999-10-29
    OF - secretary → CIF 0
  • 7
    Greenslade, William Edmund Noel
    Chartered Accountant born in January 1990
    Individual
    Officer
    2018-01-20 ~ 2020-03-31
    OF - director → CIF 0
  • 8
    Fitzpatrick, Dominic Justin
    Individual
    Officer
    ~ 1994-06-15
    OF - secretary → CIF 0
  • 9
    Parsons, Joanne Linda
    Journalist
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2023-09-14
    OF - secretary → CIF 0
  • 10
    Coote, Nicky
    Doctor born in September 1964
    Individual
    Officer
    1994-06-08 ~ 2002-10-16
    OF - director → CIF 0
  • 11
    Mckeown, Eamonn Joseph, Dr
    University Lecturer born in September 1967
    Individual
    Officer
    2008-11-24 ~ 2016-02-05
    OF - director → CIF 0
  • 12
    Vincent, Jane Elizabeth
    Head Of Communications born in May 1970
    Individual
    Officer
    2006-04-21 ~ 2006-12-08
    OF - director → CIF 0
  • 13
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-03-19 ~ 1991-03-07
    PE - nominee-director → CIF 0
  • 14
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-03-19 ~ 1993-03-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED

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 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.