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 3
  • 1
    Thomas, Darren
    Electrician born in June 1965
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
    Mr Darren Thomas
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macdonald, Rebecca Ann
    Individual (1 offspring)
    Officer
    1997-05-28 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Ann Macdonald
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Copitch, Guy Ronen
    Marketing Director born in August 1990
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Piggott, Joanna Margaret
    Marketing Consultant born in December 1956
    Individual
    Officer
    1992-10-09 ~ 1995-03-01
    OF - Director → CIF 0
  • 2
    Bradley, Mark
    Police Officer born in November 1964
    Individual (1 offspring)
    Officer
    1992-10-09 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Riley, Thomas Philip
    Civil Servant born in September 1982
    Individual
    Officer
    2014-06-30 ~ 2018-03-02
    OF - Director → CIF 0
    Mr Thomas Philip Riley
    Born in September 1982
    Individual
    Person with significant control
    2016-10-09 ~ 2018-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Powell, Phillip Robert
    Teacher born in September 1986
    Individual
    Officer
    2018-03-02 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Davies, Jennifer Ann
    Nurse born in July 1963
    Individual
    Officer
    1995-03-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 6
    Lee Teefey, Amanda Natasha
    Client Director born in October 1986
    Individual
    Officer
    2018-03-02 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Hodson, Ian Paul
    Individual (1 offspring)
    Officer
    1992-10-09 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 8
    Lank, Mandy Jane
    Support Centre Manager born in July 1969
    Individual
    Officer
    1999-02-05 ~ 2004-05-27
    OF - Director → CIF 0
  • 9
    Lank, Richard
    Retired born in December 1973
    Individual
    Officer
    2004-05-27 ~ 2012-02-06
    OF - Director → CIF 0
    Lank, John Richard
    Retired born in May 1941
    Individual
    Officer
    2012-02-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    52 Market Street, Ashby De La Zouch, Leics
    Corporate
    Officer
    1992-10-09 ~ 1992-10-09
    PE - Nominee Secretary → CIF 0
  • 11
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Corporate
    Officer
    1992-10-09 ~ 1992-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

107 BULWER ROAD (NEW BARNET) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

  • 107 BULWER ROAD (NEW BARNET) LIMITED
    Info
    Registered number 02754621
    107a Bulwer Road, New Barnet, Herts EN5 5EX
    Private Limited Company incorporated on 1992-10-09 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.