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 3
  • 1
    Gelleni, Mirna
    Architect born in September 1971
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Ms Mirna Gelleni
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cummings, Christian Matthew Lewis
    Insurance born in January 1995
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Mr Christian Matthew Lewis Cummings
    Born in January 1995
    Individual (1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Samtani, Vijay
    Manager born in October 1970
    Individual (8 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
    Vijay Samtani
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2024-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Hutchinson, Patricia Monique Jasmine
    Finance born in April 1988
    Individual
    Officer
    2022-03-12 ~ 2022-10-31
    OF - Director → CIF 0
    Miss Patricia Monique Jasmine Hutchinson
    Born in April 1988
    Individual
    Person with significant control
    2022-09-25 ~ 2022-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    Lyons, Graham Thomas
    Veterinary Surgeon born in June 1975
    Individual
    Officer
    2014-04-22 ~ 2017-12-11
    OF - Director → CIF 0
    Mr Graham Thomas Lyons
    Born in June 1975
    Individual
    Person with significant control
    2016-12-10 ~ 2017-12-11
    PE - Has significant influence or controlCIF 0
  • 3
    Checketts, Freddie Tresham
    Art Gallery Manager born in February 1988
    Individual
    Officer
    2018-12-10 ~ 2021-06-20
    OF - Director → CIF 0
  • 4
    David, Holland
    Stockbroker
    Individual
    Officer
    1996-01-09 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 5
    Samtani, Vijay
    Individual (8 offsprings)
    Officer
    1996-07-31 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 6
    Rule, Joanne Catherine
    Charity Chief Executive
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 7
    Keep, Charles William
    Charity Worker born in October 1973
    Individual
    Officer
    2007-11-05 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Vostroknutov, Daniil
    Individual
    Officer
    2016-08-23 ~ 2024-11-08
    OF - Secretary → CIF 0
    Mr Daniil Vostroknutov
    Born in April 1987
    Individual
    Person with significant control
    2022-09-25 ~ 2024-11-08
    PE - Has significant influence or controlCIF 0
  • 9
    Lafrenz, Brigitte Domini
    Export Manager born in November 1954
    Individual
    Officer
    1995-12-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 10
    Blackburn, Brett Mcildowie Anderson
    Architect born in October 1971
    Individual
    Officer
    2007-11-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Crummy, Fionnuala, Dr
    Doctor born in April 1973
    Individual
    Officer
    2012-04-25 ~ 2022-09-24
    OF - Director → CIF 0
    Dr Fionnuala Crummy
    Born in April 1973
    Individual
    Person with significant control
    2016-12-10 ~ 2022-09-24
    PE - Has significant influence or controlCIF 0
  • 12
    Tucker, Philip
    Director born in December 1952
    Individual
    Officer
    1996-07-31 ~ 2005-05-20
    OF - Director → CIF 0
  • 13
    100 White Lion Street, London, England
    Corporate
    Officer
    1995-12-01 ~ 1995-12-01
    PE - Director → CIF 0
  • 14
    LOCATION MATTERS LTD.
    100 White Lion Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    1995-12-01 ~ 1995-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

1 BISHOPS ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
27,073 GBP2023-12-31
27,088 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-27,073 GBP2023-12-31
-27,088 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
27,073 GBP2023-12-31
27,088 GBP2022-12-31

  • 1 BISHOPS ROAD LIMITED
    Info
    Registered number 03132878
    1 Bishops Road, Highgate, London N6 4HP
    Private Company Limited By Guarantee Without Share Capital incorporated on 1995-12-01 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.