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 10
  • 1
    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
  • 2
    Victoria Herriott
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Simon Roland Fernsby
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    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
  • 5
    Bonney, David
    Management Consultant born in August 1954
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    David Bonney
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Beby, Tom St John
    Marketing Consultant 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
  • 7
    Rodney Hedley
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    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
  • 9
    Mr Alasdair Flint
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2018-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    104, Church Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,507,873 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Loder, Antonia
    Civil Servant born in April 1967
    Individual
    Officer
    2003-12-02 ~ 2006-11-02
    OF - Director → CIF 0
  • 2
    Ms Deborah Mary Mcwilliams
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 3
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1993-01-15 ~ 1993-01-15
    OF - Nominee Secretary → CIF 0
  • 4
    Roberts, Nigel
    Writer born in March 1965
    Individual (2 offsprings)
    Officer
    1993-01-15 ~ 1995-06-14
    OF - Director → CIF 0
  • 5
    Barfield, Andrew Thomas
    Musician born in October 1953
    Individual
    Officer
    1997-01-06 ~ 2003-12-01
    OF - Director → CIF 0
  • 6
    Mcmath, Janet Mary Elizabeth
    Secretary born in April 1967
    Individual
    Officer
    2000-06-25 ~ 2001-11-08
    OF - Director → CIF 0
  • 7
    Randall, Nolita Dee
    Social Worker born in November 1962
    Individual
    Officer
    2003-12-02 ~ 2006-05-17
    OF - Director → CIF 0
  • 8
    Hopkins, Sarah
    Individual
    Officer
    2014-07-28 ~ 2021-04-29
    OF - Secretary → CIF 0
    Sarah Hopkins
    Born in March 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 9
    Andrews, John Burpitt
    Chartered Engineer born in April 1936
    Individual
    Officer
    1995-06-14 ~ 1997-02-04
    OF - Director → CIF 0
  • 10
    Herbert, Sarah Jane
    Administrator born in July 1975
    Individual
    Officer
    2006-05-18 ~ 2018-01-31
    OF - Director → CIF 0
    Miss Sarah Jane Herbert
    Born in July 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 11
    Knowles, William Henry
    Trainee Solicitor born in September 1968
    Individual
    Officer
    1993-01-15 ~ 1995-08-18
    OF - Director → CIF 0
    Knowles, William Henry
    Trainee Solicitor
    Individual
    Officer
    1993-01-15 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 12
    Stopher, Jane
    Nhs Director born in March 1968
    Individual
    Officer
    2012-08-25 ~ 2014-03-01
    OF - Director → CIF 0
  • 13
    Cooley, Deborah Louise
    Business Systems Manager born in May 1974
    Individual
    Officer
    2008-01-09 ~ 2012-08-25
    OF - Director → CIF 0
  • 14
    Dewhurst, Emma Rachel
    Actress born in April 1962
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2000-06-25
    OF - Director → CIF 0
    2001-11-08 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-01-15 ~ 1993-01-15
    PE - Nominee Director → CIF 0
  • 16
    ACUMIST LIMITED - now
    ACUMIST SECRETARIES LIMITED - 2017-09-21
    82, St John Street, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-08-18 ~ 2011-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

69 CAMBERWELL GROVE MANAGEMENT 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
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
    Wellers Accountants 1 Vincent Square, Westminster, London SW1P 2PN
    Private Limited Company incorporated on 1993-01-15 (32 years 5 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
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.