logo
explain how to read the page

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 13
  • 1
    Albinson, Elizabeth Victoria Jane
    Liason Manager born in October 1979
    Individual (3 offsprings)
    Officer
    2005-07-04 ~ 2007-12-10
    OF - Director → CIF 0
  • 2
    Lawson, Fiona Charlotte Maria Anna
    Born in July 1959
    Individual (1 offspring)
    Officer
    1995-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie Gillanders, Andrew Hall
    Interior Designer born in December 1979
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2022-11-14
    OF - Director → CIF 0
  • 4
    Byrne, Madeleine Sara
    Linen Manager born in July 1953
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 2024-05-09
    OF - Director → CIF 0
  • 5
    Kyle, Julian Paul
    Audio Engineer born in August 1964
    Individual (2 offsprings)
    Officer
    2004-10-19 ~ 2005-07-03
    OF - Director → CIF 0
  • 6
    Hall Mackenzie-gillanders, Julia Natalie Diana
    Wine Trader born in November 1981
    Individual (15 offsprings)
    Officer
    2008-12-17 ~ 2022-11-14
    OF - Director → CIF 0
  • 7
    Gutteridge, Timothy Frederick
    Born in August 1987
    Individual (1 offspring)
    Officer
    2021-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Baumohl, Ernestine Maria Theo
    Born in April 1942
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1995-04-28
    OF - Director → CIF 0
  • 9
    Davies, Rosamund Jane Ross
    Retired born in March 1952
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 2021-02-19
    OF - Director → CIF 0
    Davies, Rosamund Jane Ross
    Midwife
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 2021-02-19
    OF - Secretary → CIF 0
  • 10
    Morgan, Philip James
    Retail born in September 1980
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2007-12-10
    OF - Director → CIF 0
  • 11
    Willis, Georgina May Elizabeth
    Born in June 1998
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 12
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-09-09 ~ 1991-12-02
    OF - Nominee Director → CIF 0
  • 13
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-09-09 ~ 1991-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

74 BARONS COURT ROAD LIMITED

Period: 1991-12-12 ~ now
Company number: 02644001 06255936... (more)
Registered names
74 BARONS COURT ROAD LIMITED - now 06255936... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
935 GBP2025-03-25
662 GBP2024-03-25
Creditors
Amounts falling due within one year
-451 GBP2025-03-25
-177 GBP2024-03-25
Net Current Assets/Liabilities
1,910 GBP2025-03-25
1,657 GBP2024-03-25
Total Assets Less Current Liabilities
1,910 GBP2025-03-25
1,657 GBP2024-03-25
Net Assets/Liabilities
1,910 GBP2025-03-25
1,657 GBP2024-03-25
Equity
1,910 GBP2025-03-25
1,657 GBP2024-03-25
Average Number of Employees
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25

  • 74 BARONS COURT ROAD LIMITED
    Info
    BLUEMODE PROPERTY MANAGEMENT COMPANY LIMITED - 1991-12-12
    Registered number 02644001
    74, Barons Cout Road, London W14 9DU
    PRIVATE LIMITED COMPANY incorporated on 1991-09-09 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.