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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 31
  • 1
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    OF - Nominee Secretary → CIF 0
  • 2
    Cunnington, Henry
    Born in January 1994
    Individual (1 offspring)
    Officer
    2023-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Anthony John
    Dvd Production Manager born in September 1971
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 2002-05-10
    OF - Director → CIF 0
  • 4
    Silva, Daniela
    Born in May 1981
    Individual (1 offspring)
    Officer
    2015-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Fish, Oliver Arron Robert
    Estate Agent born in September 1981
    Individual (5 offsprings)
    Officer
    2015-11-12 ~ 2023-07-02
    OF - Director → CIF 0
  • 6
    Mack, Matthew Alexander Cater
    Marketing born in May 1969
    Individual (3 offsprings)
    Officer
    1997-08-03 ~ 1999-07-01
    OF - Director → CIF 0
    Mack, Matthew Alexander Cater
    Marketing
    Individual (3 offsprings)
    Officer
    1997-08-03 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 7
    Burleigh, Laura, Dr
    Scientist born in September 1977
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2015-11-12
    OF - Director → CIF 0
  • 8
    Elliot, Rachel Marilla
    Film Location Manager born in January 1963
    Individual (1 offspring)
    Officer
    (before 1994-07-21) ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Glossop, Katharine
    Teacher
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 10
    Teager, Andrew David
    Area Manager born in June 1961
    Individual (2 offsprings)
    Officer
    (before 1994-07-21) ~ 1997-08-01
    OF - Director → CIF 0
    Teager, Andrew David
    Regional Manager
    Individual (2 offsprings)
    Officer
    (before 1994-07-21) ~ 1997-08-03
    OF - Secretary → CIF 0
  • 11
    Taylor, Mark
    Marketing Executive born in January 1979
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2011-10-04
    OF - Director → CIF 0
  • 12
    Reager, Susan Mary
    Sec British Telecom born in September 1952
    Individual (1 offspring)
    Officer
    (before 1995-07-21) ~ 1997-08-01
    OF - Director → CIF 0
  • 13
    Bloor, Adrian, Dr
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2006-06-25
    OF - Director → CIF 0
  • 14
    Potter, Mary Rose
    Director born in May 1962
    Individual (1 offspring)
    Officer
    1994-07-21 ~ 1995-07-21
    OF - Director → CIF 0
  • 15
    Harter, Jane Elizabeth
    Born in June 1954
    Individual (1 offspring)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 16
    Bradley, Lara Leigh
    Art Director born in January 1970
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2002-05-10
    OF - Director → CIF 0
  • 17
    Fulcher, Mark Richard, Company Secretary
    Born in January 1967
    Individual (1 offspring)
    Officer
    (before 1995-07-21) ~ now
    OF - Director → CIF 0
    Fulcher, Mark Richard, Company Secretary
    Travel Agent
    Individual (1 offspring)
    Officer
    2002-07-18 ~ now
    OF - Secretary → CIF 0
    Company Secretary Mark Richard Fulcher
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    Charvonia, Emma
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 19
    Taylor, Victoria
    Editor born in September 1978
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2011-10-04
    OF - Director → CIF 0
  • 20
    Buyers, John Christian
    Solicitor born in February 1967
    Individual (3 offsprings)
    Officer
    1999-12-05 ~ 2002-06-28
    OF - Director → CIF 0
    Buyers, John Christian
    Solicitor
    Individual (3 offsprings)
    Officer
    1999-12-20 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 21
    Simpson, Katy
    Retail Manager born in June 1968
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2007-10-27
    OF - Director → CIF 0
  • 22
    Pimm, Alan Geoffrey
    Project Manager born in October 1961
    Individual (6 offsprings)
    Officer
    (before 1994-07-21) ~ 1999-07-20
    OF - Director → CIF 0
  • 23
    Adedeji, Adepoju Bola
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2002-05-10 ~ now
    OF - Director → CIF 0
  • 24
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    OF - Nominee Director → CIF 0
  • 25
    Glossop, Katherine Fiona Ann
    Child Minder born in December 1972
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2002-07-18
    OF - Director → CIF 0
    Glossop, Katherine Fiona Ann
    Teacher
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 1999-12-19
    OF - Secretary → CIF 0
  • 26
    Guevara, Michael
    Computer Programer born in May 1972
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ 2003-06-01
    OF - Director → CIF 0
  • 27
    Davies, Gary Patrick
    Builder born in August 1966
    Individual (3 offsprings)
    Officer
    2007-10-27 ~ 2022-09-28
    OF - Director → CIF 0
  • 28
    Bradley, Paul
    Chartered Quantity Surveyor born in July 1965
    Individual (1 offspring)
    Officer
    (before 1995-07-21) ~ 1998-03-16
    OF - Director → CIF 0
  • 29
    Boardman, Andrew James
    Teacher born in October 1969
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 2002-07-18
    OF - Director → CIF 0
  • 30
    Reynolds, Amanda Jane
    Trademark Agent born in February 1969
    Individual (3 offsprings)
    Officer
    1997-08-03 ~ 1999-07-01
    OF - Director → CIF 0
  • 31
    Richardson, Alastair Basil
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2015-07-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

47 RIDGE ROAD MANAGEMENT COMPANY LIMITED

Period: 1994-07-21 ~ now
Company number: 02951149 03889557
Registered name
47 RIDGE ROAD MANAGEMENT COMPANY LIMITED - now 03889557
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-07-31
5 GBP2023-07-31
Net Assets/Liabilities
5 GBP2024-07-31
5 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
5 GBP2024-07-31
5 GBP2023-07-31

  • 47 RIDGE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02951149
    47 Ridge Road, London N8 9LJ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-21 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.