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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 5
  • 1
    Venus, Ross Matthew
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Centonze, Andrea
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ now
    OF - Director → CIF 0
    Mr Andrea Centonze
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Ross Venus
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Owens, Jack Jonathan
    Born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
    Mr Jack Jonathan Owens
    Born in June 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Crawford, Clive Wilson
    Born in October 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ now
    OF - Director → CIF 0
    Mr Clive Wilson Crawford
    Born in October 1943
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Beckett, Sarah Helen
    Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ 2017-11-24
    OF - Director → CIF 0
    Miss Sarah Helen Beckett
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-08-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-07-01 ~ 2025-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hudson, Dionne
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2006-10-05
    OF - Director → CIF 0
  • 3
    Shearman, John Paul
    Consultant born in September 1973
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2013-07-19
    OF - Director → CIF 0
  • 4
    Mr Andrea Centonze
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-08-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Thewlis, Jillaine Emma
    Buyer born in February 1972
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2003-09-05
    OF - Director → CIF 0
  • 6
    Samways, John Andrew
    Systems Analyst born in March 1966
    Individual
    Officer
    icon of calendar ~ 1999-03-12
    OF - Director → CIF 0
  • 7
    Van't Wout, Christopher
    Operations Mgr born in February 1972
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2006-10-20
    OF - Director → CIF 0
  • 8
    Godsell, Jonathan Christopher
    Product Manager born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Rush, Peta
    Director born in October 1987
    Individual
    Officer
    icon of calendar 2013-07-19 ~ 2021-06-10
    OF - Director → CIF 0
    Miss Peta Rush
    Born in October 1987
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
  • 10
    Wilks, Sarah Ann Elizabeth
    Teacher born in August 1971
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2006-02-01
    OF - Director → CIF 0
  • 11
    Handley, Rachel Maureen
    Architectural Technician born in January 1963
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
    Handley, Rachael Maureen
    Architectural Technician born in January 1963
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1999-06-18
    OF - Director → CIF 0
    Handley, Rachel Maureen
    Architectural Technician
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1996-03-09
    OF - Secretary → CIF 0
  • 12
    Rees, Tess Anna
    Visual Effects Technician born in June 1993
    Individual
    Officer
    icon of calendar 2021-07-20 ~ 2024-07-16
    OF - Director → CIF 0
  • 13
    Ballard, Lucy
    Classical Singer born in January 1970
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2000-11-20
    OF - Director → CIF 0
  • 14
    Green, Sarah Melanie
    Teacher born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-17
    OF - Director → CIF 0
  • 15
    Mr Clive Crawford
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-08-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-07-01 ~ 2025-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Wilks, Jeremy Tristan
    News Editor born in October 1972
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2006-02-01
    OF - Director → CIF 0
  • 17
    Walsh, David Christopher
    Civil Servant born in February 1959
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2000-08-17
    OF - Director → CIF 0
    Walsh, David Christopher
    Civil Servant
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Secretary → CIF 0
    icon of calendar 1996-03-09 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 18
    ROBSONS ACCOUNTANTS LIMITED
    icon of address19, Montpelier Avenue, Bexley, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    365,752 GBP2024-03-31
    Officer
    2000-08-17 ~ 2021-02-28
    PE - Secretary → CIF 0
  • 19
    icon of address19, Montpelier Avenue, Bexley, Kent, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2009-10-01 ~ 2021-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

41 UPPER BROCKLEY ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,125 GBP2024-09-30
1,125 GBP2023-09-30
Current Assets
7,420 GBP2024-09-30
5,716 GBP2023-09-30
Creditors
Amounts falling due within one year
-50 GBP2024-09-30
-50 GBP2023-09-30
Net Current Assets/Liabilities
7,450 GBP2024-09-30
5,746 GBP2023-09-30
Total Assets Less Current Liabilities
8,575 GBP2024-09-30
6,871 GBP2023-09-30
Net Assets/Liabilities
8,200 GBP2024-09-30
6,516 GBP2023-09-30
Equity
8,200 GBP2024-09-30
6,516 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • 41 UPPER BROCKLEY ROAD LIMITED
    Info
    Registered number 02639151
    icon of address41 Upper Brockley Road, London SE4 1SY
    PRIVATE LIMITED COMPANY incorporated on 1991-08-20 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.