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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 29
  • 1
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1993-01-15 ~ 1993-01-15
    OF - Nominee Secretary → CIF 0
  • 2
    Stopher, Jane
    Nhs Director born in March 1968
    Individual (1 offspring)
    Officer
    2012-08-25 ~ 2014-03-01
    OF - Director → CIF 0
  • 3
    Beby, Tom St John
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
    Mr Tom St John Beby
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Alasdair Flint
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2018-01-31 ~ 2025-03-19
    PE - Has significant influence or controlCIF 0
  • 5
    Dewhurst, Emma Rachel
    Actress born in April 1962
    Individual (2 offsprings)
    Officer
    1997-02-04 ~ 2000-06-25
    OF - Director → CIF 0
    2001-11-08 ~ 2003-12-01
    OF - Director → CIF 0
  • 6
    Randall, Nolita Dee
    Social Worker born in November 1962
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2006-05-17
    OF - Director → CIF 0
  • 7
    Loder, Antonia
    Civil Servant born in April 1967
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2006-11-02
    OF - Director → CIF 0
  • 8
    George Jackson
    Born in January 1997
    Individual (2 offsprings)
    Person with significant control
    2025-08-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Hopkins, Sarah
    Individual (1 offspring)
    Officer
    2014-07-28 ~ 2021-04-29
    OF - Secretary → CIF 0
    Sarah Hopkins
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 10
    Knowles, William Henry
    Trainee Solicitor born in September 1968
    Individual (1 offspring)
    Officer
    1993-01-15 ~ 1995-08-18
    OF - Director → CIF 0
    Knowles, William Henry
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    1993-01-15 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 11
    Ms Imogen Ramm
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Barfield, Andrew Thomas
    Musician born in October 1953
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 2003-12-01
    OF - Director → CIF 0
  • 13
    Ms Deborah Mary Mcwilliams
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 14
    Cooley, Deborah Louise
    Business Systems Manager born in May 1974
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2012-08-25
    OF - Director → CIF 0
  • 15
    Mr Simon Roland Fernsby
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Andrews, John Burpitt
    Chartered Engineer born in April 1936
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1997-02-04
    OF - Director → CIF 0
  • 17
    Lara Florence Serafin
    Born in August 1997
    Individual (1 offspring)
    Person with significant control
    2025-08-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Victoria Herriott
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-27
    PE - Has significant influence or controlCIF 0
  • 19
    Herbert, Sarah Jane
    Administrator born in July 1975
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2018-01-31
    OF - Director → CIF 0
    Miss Sarah Jane Herbert
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 20
    Benjamin Riley Bill
    Born in May 1994
    Individual (2 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Roberts, Nigel
    Writer born in March 1965
    Individual (6 offsprings)
    Officer
    1993-01-15 ~ 1995-06-14
    OF - Director → CIF 0
  • 22
    Ms Charlotte Galliano
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Bonney, David
    Management Consultant born in August 1954
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2025-08-21
    OF - Director → CIF 0
    David Bonney
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-27
    PE - Has significant influence or controlCIF 0
  • 24
    Rodney Hedley
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    Katrina Russell
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2025-03-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    Mcmath, Janet Mary Elizabeth
    Secretary born in April 1967
    Individual (1 offspring)
    Officer
    2000-06-25 ~ 2001-11-08
    OF - Director → CIF 0
  • 27
    LONDON LIGHT LIMITED
    04338035 16676633
    104, Church Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    7,416,834 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Equity (Company account)
    -3,764 GBP2018-03-31
    Officer
    1993-01-15 ~ 1993-01-15
    OF - Nominee Director → CIF 0
  • 29
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24 02779643
    82, St John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 637 offsprings)
    Officer
    1995-08-18 ~ 2011-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

69 CAMBERWELL GROVE MANAGEMENT LIMITED

Company number: 02779975
Registered name
69 CAMBERWELL GROVE MANAGEMENT LIMITED - now 03282104, 12698124, 06318742, 03164775, 02646637, 07498978
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-03-24
8 GBP2023-03-24
Fixed Assets
2,400 GBP2024-03-24
2,400 GBP2023-03-24
Current Assets
5,530 GBP2024-03-24
1,675 GBP2023-03-24
Creditors
Amounts falling due within one year
-2,411 GBP2024-03-24
-3,728 GBP2023-03-24
Net Current Assets/Liabilities
3,119 GBP2024-03-24
-2,053 GBP2023-03-24
Total Assets Less Current Liabilities
5,527 GBP2024-03-24
355 GBP2023-03-24
Creditors
Amounts falling due after one year
-2,400 GBP2024-03-24
-2,400 GBP2023-03-24
Net Assets/Liabilities
3,127 GBP2024-03-24
-2,045 GBP2023-03-24
Equity
3,127 GBP2024-03-24
-2,045 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24

  • 69 CAMBERWELL GROVE MANAGEMENT LIMITED
    Info
    Registered number 02779975
    69 Camberwell Grove, London SE5 8JE
    PRIVATE LIMITED COMPANY incorporated on 1993-01-15 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.