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 5
  • 1
    Mcinnes, Ian
    Computer Programmer born in May 1958
    Individual (2 offsprings)
    Officer
    1995-07-27 ~ now
    OF - director → CIF 0
    Mr Ian Mcinnes
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Glenn, Louise
    Project Director born in September 1994
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - director → CIF 0
  • 3
    Burke, Edward John
    Director Property Main Co born in September 1957
    Individual (4 offsprings)
    Officer
    1995-07-27 ~ now
    OF - director → CIF 0
  • 4
    Butler, Breda Frances
    Credit Controller born in March 1943
    Individual (1 offspring)
    Officer
    1995-07-27 ~ now
    OF - director → CIF 0
  • 5
    Ibechukwu, Uzoma Robin
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2010-08-07 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Coombs, Joanna Elizabeth
    Marketing Director born in March 1974
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2007-07-01
    OF - director → CIF 0
  • 2
    Butler, Breda Frances
    Credit Controller
    Individual (1 offspring)
    Officer
    1995-07-27 ~ 2019-05-04
    OF - secretary → CIF 0
  • 3
    Murray, Susanne Emily
    Sales Marketing Manager born in May 1969
    Individual
    Officer
    1999-11-10 ~ 2003-07-01
    OF - director → CIF 0
  • 4
    Morgan, Julian Timothy
    It Executive born in June 1975
    Individual
    Officer
    2007-08-01 ~ 2019-05-01
    OF - director → CIF 0
  • 5
    Chan, Shing Hong
    Unknown born in May 1975
    Individual (2 offsprings)
    Officer
    2019-05-12 ~ 2019-05-14
    OF - director → CIF 0
    Chan, Shing Hong
    Engineer born in May 1975
    Individual (2 offsprings)
    2019-05-14 ~ 2024-05-28
    OF - director → CIF 0
  • 6
    Hopson, Charmaine Isabelle
    Temp Secretary born in January 1944
    Individual
    Officer
    1995-07-27 ~ 2003-05-28
    OF - director → CIF 0
  • 7
    Barnett, David Andrew
    Management Accountant born in March 1975
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2010-01-01
    OF - director → CIF 0
  • 8
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    1995-07-25 ~ 1995-07-27
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 9
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1995-07-25 ~ 1995-07-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

30 BARONS COURT ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
10 GBP2023-07-31
10 GBP2022-07-31
Net Assets/Liabilities
10 GBP2023-07-31
10 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
10 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
10 GBP2023-07-31
10 GBP2022-07-31

  • 30 BARONS COURT ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03083657
    30 Barons Court Road, London W14 9DT
    Private Limited Company incorporated on 1995-07-25 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.