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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 10
  • 1
    Brandon, Nicola Sharon
    Company Cashier born in December 1967
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 1999-10-28
    OF - Director → CIF 0
    Brandon, Nicola Sharon
    Company Cashier
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 1999-10-28
    OF - Secretary → CIF 0
  • 2
    Seabrook, Karen Jayne
    Born in February 1959
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 3
    Richardson, Paula Mary
    Logistics born in December 1967
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 2003-02-11
    OF - Director → CIF 0
    Richardson, Paula Mary
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 4
    Thomas, Janet
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1996-04-18
    OF - Director → CIF 0
  • 5
    Monnery, Caroline Hope
    Accountant born in June 1973
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2002-03-01
    OF - Director → CIF 0
  • 6
    Robert, Philippe Serge
    Engineer born in April 1975
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2005-01-31
    OF - Director → CIF 0
    Robert, Philippe Serge
    Engineer
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 7
    Thomas, Thomas Nicholas
    Engineer born in December 1944
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1996-04-18
    OF - Director → CIF 0
    Thomas, Thomas Nicholas
    Engineer
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 8
    Jhangir, Mohammed
    Born in February 1976
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
    Jhangir, Mohammed
    Director
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2012-10-22
    OF - Secretary → CIF 0
    Mr Mohammed Jhangir
    Born in February 1976
    Individual (12 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Naseer, Mohammed
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-06-30 ~ 1995-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED

Period: 1995-06-30 ~ now
Company number: 03074674
Registered name
239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • 239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03074674
    Chartridge House, 15 Chartridge Lane, Chesham, Bucks HP5 2JL
    PRIVATE LIMITED COMPANY incorporated on 1995-06-30 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.