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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
Active 1
  • Smith, Toby Dunstan
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Cooper, Andrew Peter
    Actuary born in November 1977
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Mackay, Kate Tracey Elizabeth
    H R Specialist born in October 1974
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Wynne, Chris
    Finance Controller born in December 1967
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2002-10-28
    OF - Director → CIF 0
  • 4
    Marks, Christine
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1998-07-02
    OF - Secretary → CIF 0
  • 5
    Brook, Ian James
    Accountant born in November 1987
    Individual
    Officer
    icon of calendar 2018-01-18 ~ 2022-01-05
    OF - Director → CIF 0
  • 6
    Beatty, Ernest Edward
    Builder/Developer born in January 1932
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1998-07-02
    OF - Director → CIF 0
  • 7
    Merritt, Rachel Clare
    Travel Agency Manager born in July 1971
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2000-05-27
    OF - Director → CIF 0
  • 8
    Ktorides, Zsuzsanna
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 9
    Cable, Philip
    Researcher born in April 1979
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2018-01-18
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-07-21 ~ 1995-07-21
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-07-21 ~ 1995-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

4 & 6 BERESFORD ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-07-31
4 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31

  • 4 & 6 BERESFORD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03082467
    icon of address6 Beresford Road, St. Albans AL1 5NP
    PRIVATE LIMITED COMPANY incorporated on 1995-07-21 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.