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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 13
  • 1
    Ms Mariagrazia Sala
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beavis, Adrian
    Born in November 1974
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2006-09-28
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Richard
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2021-03-26
    OF - Director → CIF 0
    Mr Jeremy Richard Turner
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shearer, Ruth
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 1995-10-21
    OF - Director → CIF 0
    Officer
    1995-10-21 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 5
    Mungul, Satyanand
    Born in October 1955
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 2001-11-12
    OF - Director → CIF 0
  • 6
    Rogers, Simon Matthew
    Born in November 1993
    Individual (1 offspring)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
    Mr Simon Matthew Rogers
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    2021-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Singh, Nyla Natalie
    Individual (18 offsprings)
    Officer
    1992-03-12 ~ 1995-10-21
    OF - Secretary → CIF 0
  • 8
    Dunn, Joanna
    Born in February 1975
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Sala, Maree
    Individual (1 offspring)
    Officer
    2002-03-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Gill, Francois Daniel
    Born in November 1980
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Mr Francois Daniel Gill
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Dewell, Richard Andrew
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Richard Andrew Dewell
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1992-03-12 ~ 1992-03-12
    OF - Nominee Secretary → CIF 0
  • 13
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Officer
    1992-03-12 ~ 1992-03-12
    OF - Director → CIF 0
parent relation
Company in focus

14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED

Period: 1992-03-12 ~ now
Company number: 02698069
Registered name
14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • 14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02698069
    14a Byne Road, London SE26 5JE
    PRIVATE LIMITED COMPANY incorporated on 1992-03-12 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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