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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 26
  • 1
    Jones, Geoff
    N/A born in July 1978
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2011-04-15
    OF - Director → CIF 0
  • 2
    Ford, Kate Alexandra Winter
    Broadcast Journalist
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 3
    Strickland, Olivia Kirsty
    Speech And Language Therapist born in March 1978
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2022-11-15
    OF - Director → CIF 0
  • 4
    Pullen, Janis
    Logistics Manager born in July 1969
    Individual (2 offsprings)
    Officer
    2002-04-27 ~ 2009-04-20
    OF - Director → CIF 0
    Pullen, Janis
    Logistics Manager
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 5
    Kinder, Tabatha
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
    Ms Tabatha Kinder
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2025-08-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Rock, Oliver James
    Landscape Architect born in January 1974
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2007-09-11
    OF - Director → CIF 0
  • 7
    Brown, Kevin Thomas
    Born in May 1958
    Individual (526 offsprings)
    Officer
    1995-12-07 ~ 1995-12-07
    OF - Nominee Director → CIF 0
  • 8
    Fram, Judith Lisa
    Director born in June 1960
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 1996-06-16
    OF - Director → CIF 0
  • 9
    Gardner, Sian
    Business Manager born in August 1969
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2002-04-27
    OF - Director → CIF 0
  • 10
    Blum, Sonja
    N/A born in May 1974
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2011-04-15
    OF - Director → CIF 0
  • 11
    Whiteford, Maximillian Seldon
    Programme Manager born in August 1980
    Individual (4 offsprings)
    Officer
    2011-04-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Hanson-smith, Alexander
    Manager born in June 1991
    Individual (3 offsprings)
    Officer
    2022-11-23 ~ 2025-05-19
    OF - Director → CIF 0
  • 13
    Abel, Richard
    Investment Banker born in November 1981
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2010-06-09
    OF - Director → CIF 0
    2012-06-29 ~ 2013-11-22
    OF - Director → CIF 0
    Abel, Richard Andrew
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 14
    Strickland, Thomas William
    Civil Servant born in May 1978
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2012-06-29
    OF - Director → CIF 0
    Strickland, Thomas
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2022-11-01
    OF - Secretary → CIF 0
    Mr Thomas William Strickland
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Has significant influence or controlCIF 0
  • 15
    Crane, Sarah Louise
    Senior Marketing Manager born in August 1978
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2019-09-23
    OF - Director → CIF 0
  • 16
    Low, Ming Wei
    Born in September 1994
    Individual (1 offspring)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
    Mr Ming Wei Low
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    2025-08-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Carswell, Hugh Aidan
    Management Consultant born in February 1967
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ 2010-06-09
    OF - Director → CIF 0
    Carswell, Hugh Aidan
    Management Consultant
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 18
    Dwyer, Juliette Anne
    Journalist born in March 1963
    Individual (1 offspring)
    Officer
    1996-06-16 ~ 1999-02-26
    OF - Director → CIF 0
  • 19
    Whiteford, Carolin
    Technical Support born in March 1981
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2019-09-14
    OF - Director → CIF 0
  • 20
    Adams, John Paul
    Born in August 1967
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ now
    OF - Director → CIF 0
    Adams, John Paul
    Individual (3 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Secretary → CIF 0
    Mr John Paul Adams
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2025-08-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Mathers, Alan
    Banker born in June 1966
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 1999-11-19
    OF - Director → CIF 0
  • 22
    Marsh, Letitia
    Manager born in December 1990
    Individual (1 offspring)
    Officer
    2022-11-23 ~ 2025-05-19
    OF - Director → CIF 0
  • 23
    Metzger, Marie Jeanne Chantal Francoise
    Born in October 1987
    Individual (1 offspring)
    Officer
    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
    2022-11-15 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 24
    Bernard, Fredric
    Manager born in March 1987
    Individual (1 offspring)
    Officer
    2019-09-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 25
    39 BERESFORD ROAD (MANAGEMENT) LIMITED
    03135177
    39, Beresford Road, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2010-01-26
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 26
    3rd Floor, 2 Luke Street, London
    Corporate (252 offsprings)
    Officer
    1995-12-07 ~ 1995-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

39 BERESFORD ROAD (MANAGEMENT) LIMITED

Period: 1995-12-07 ~ now
Company number: 03135177
Registered name
39 BERESFORD ROAD (MANAGEMENT) LIMITED - now
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 GBP2024-12-31
4 GBP2023-12-31
Current Assets
1,775 GBP2024-12-31
1,688 GBP2023-12-31
Net Current Assets/Liabilities
1,775 GBP2024-12-31
1,688 GBP2023-12-31
Total Assets Less Current Liabilities
1,779 GBP2024-12-31
1,692 GBP2023-12-31
Net Assets/Liabilities
1,779 GBP2024-12-31
1,692 GBP2023-12-31
Equity
1,779 GBP2024-12-31
1,692 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • 39 BERESFORD ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 03135177
    39 Beresford Road, London N5 2HS
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • 39 BERESFORD ROAD (MANAGEMENT) LIMITED
    S
    Registered number missing
    39, Beresford Road, London, N5 2HS
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    39 BERESFORD ROAD (MANAGEMENT) LIMITED
    03135177
    39 Beresford Road, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2010-01-26
    CIF 1 - Director → ME
    CIF 2 - Director → ME

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