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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 4
  • 1
    Low, Ming Wei
    Born in September 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
    Mr Ming Wei Low
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Adams, John Paul
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-07 ~ now
    OF - Director → CIF 0
    Adams, John Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Secretary → CIF 0
    Mr John Paul Adams
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Metzger, Marie Jeanne Chantal Francoise
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-14 ~ now
    OF - Director → CIF 0
    Ms Marie Jeanne Chantal Francoise Metzger
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Kinder, Tabatha
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
    Ms Tabatha Kinder
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Crane, Sarah Louise
    Senior Marketing Manager born in August 1978
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2019-09-23
    OF - Director → CIF 0
  • 2
    Strickland, Olivia Kirsty
    Speech And Language Therapist born in March 1978
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2022-11-15
    OF - Director → CIF 0
  • 3
    Dwyer, Juliette Anne
    Journalist born in March 1963
    Individual
    Officer
    icon of calendar 1996-06-16 ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Jones, Geoff
    N/A born in July 1978
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Mathers, Alan
    Banker born in June 1966
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 1999-11-19
    OF - Director → CIF 0
  • 6
    Strickland, Thomas William
    Civil Servant born in May 1978
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2012-06-29
    OF - Director → CIF 0
    Strickland, Thomas
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2022-11-01
    OF - Secretary → CIF 0
    Mr Thomas William Strickland
    Born in May 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-15
    PE - Has significant influence or controlCIF 0
  • 7
    Whiteford, Carolin
    Technical Support born in March 1981
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2019-09-14
    OF - Director → CIF 0
  • 8
    Rock, Oliver James
    Landscape Architect born in January 1974
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2007-09-11
    OF - Director → CIF 0
  • 9
    Fram, Judith Lisa
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 1996-06-16
    OF - Director → CIF 0
  • 10
    Bernard, Fredric
    Manager born in March 1987
    Individual
    Officer
    icon of calendar 2019-09-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-07 ~ 1995-12-07
    OF - Nominee Director → CIF 0
  • 12
    Carswell, Hugh Aidan
    Management Consultant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-07 ~ 2010-06-09
    OF - Director → CIF 0
    Carswell, Hugh Aidan
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-07 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 13
    Abel, Richard
    Investment Banker born in November 1981
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2010-06-09
    OF - Director → CIF 0
    icon of calendar 2012-06-29 ~ 2013-11-22
    OF - Director → CIF 0
    Abel, Richard Andrew
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 14
    Gardner, Sian
    Business Manager born in August 1969
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2002-04-27
    OF - Director → CIF 0
  • 15
    Ford, Kate Alexandra Winter
    Broadcast Journalist
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 16
    Whiteford, Maximillian Seldon
    Programme Manager born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 17
    Hanson-smith, Alexander
    Manager born in June 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ 2025-05-19
    OF - Director → CIF 0
  • 18
    Pullen, Janis
    Logistics Manager born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-27 ~ 2009-04-20
    OF - Director → CIF 0
    Pullen, Janis
    Logistics Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 19
    Blum, Sonja
    N/A born in May 1974
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2011-04-15
    OF - Director → CIF 0
  • 20
    Marsh, Letitia
    Manager born in December 1990
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2025-05-19
    OF - Director → CIF 0
  • 21
    icon of address3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1995-12-07 ~ 1995-12-07
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address39, Beresford Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,692 GBP2023-12-31
    Officer
    2009-04-20 ~ 2010-01-26
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

39 BERESFORD ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-12-31
4 GBP2022-12-31
Current Assets
1,688 GBP2023-12-31
1,498 GBP2022-12-31
Net Current Assets/Liabilities
1,688 GBP2023-12-31
1,498 GBP2022-12-31
Total Assets Less Current Liabilities
1,692 GBP2023-12-31
1,502 GBP2022-12-31
Net Assets/Liabilities
1,692 GBP2023-12-31
1,502 GBP2022-12-31
Equity
1,692 GBP2023-12-31
1,502 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • 39 BERESFORD ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 03135177
    icon of address39 Beresford Road, London N5 2HS
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • 39 BERESFORD ROAD (MANAGEMENT) LIMITED
    S
    Registered number missing
    icon of address39, Beresford Road, London, N5 2HS
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address39 Beresford Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,692 GBP2023-12-31
    Officer
    icon of calendar 2009-04-20 ~ 2010-01-26
    CIF 1 - Director → ME
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.