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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 5
  • 1
    Tayler, Andrew John
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Cajarabille, Pedro Cerque Mendes Lopo
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Forgan, Rosemary Anne
    Born in October 1944
    Individual (5 offsprings)
    Officer
    1998-05-08 ~ now
    OF - Director → CIF 0
    Forgan, Rosemary Anne
    Individual (5 offsprings)
    Officer
    2007-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Chaume, Alix Anna
    Born in November 1995
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, James Andrew
    Born in August 1977
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Cattle, Terri
    Born in December 1960
    Individual
    Officer
    1996-01-23 ~ 1998-02-24
    OF - Director → CIF 0
  • 2
    Tayler, Andrew John
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1998-02-25 ~ 2026-01-22
    OF - Director → CIF 0
  • 3
    Bay-andersen, Esben
    Born in April 1953
    Individual
    Officer
    1996-01-23 ~ 1997-01-24
    OF - Director → CIF 0
  • 4
    Cajarabille, Pedro Cerque Mendes Lopo
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2026-01-22
    OF - Director → CIF 0
  • 5
    Salami, Bolaji
    Born in March 1955
    Individual
    Officer
    1996-01-23 ~ 1998-05-05
    OF - Director → CIF 0
  • 6
    Henderson, Sarah Evelyn Valerie
    Born in January 1948
    Individual
    Officer
    1996-01-23 ~ 2001-08-17
    OF - Director → CIF 0
    Henderson, Sarah Evelyn Valerie
    Individual
    Officer
    1996-01-23 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 7
    Grant, Jonathan Charles, Dr
    Born in March 1969
    Individual
    Officer
    1998-01-07 ~ 1999-08-13
    OF - Director → CIF 0
  • 8
    Martin, Paul
    Born in September 1971
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2007-01-03
    OF - Director → CIF 0
    Martin, Paul
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 9
    Ottino, Edward Michael
    Born in November 1968
    Individual
    Officer
    1997-01-24 ~ 2004-01-20
    OF - Director → CIF 0
  • 10
    Kirk, Edward James
    Born in December 1986
    Individual
    Officer
    2015-10-24 ~ 2024-02-12
    OF - Director → CIF 0
  • 11
    Ms Rosemary Anne Forgan
    Born in October 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-01
    PE - Has significant influence or controlCIF 0
  • 12
    Tabraham, Amy Eloise
    Born in July 1980
    Individual
    Officer
    2007-01-03 ~ 2015-05-14
    OF - Director → CIF 0
  • 13
    Ellis, James Andrew
    Born in August 1977
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2024-02-12
    OF - Director → CIF 0
  • 14
    Dodge, Colette Ann
    Born in May 1956
    Individual
    Officer
    1996-01-23 ~ 1998-01-05
    OF - Director → CIF 0
  • 15
    Bailward, Kate Louise
    Born in September 1976
    Individual
    Officer
    2001-08-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Secretary → CIF 0
  • 17
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

38 BIRCHINGTON ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
2,500 GBP2024-01-31
2,500 GBP2023-01-31
Current Assets
3,934 GBP2024-01-31
4,797 GBP2023-01-31
Creditors
Amounts falling due within one year
-800 GBP2024-01-31
-200 GBP2023-01-31
Net Current Assets/Liabilities
3,134 GBP2024-01-31
4,597 GBP2023-01-31
Total Assets Less Current Liabilities
5,634 GBP2024-01-31
7,097 GBP2023-01-31
Net Assets/Liabilities
5,634 GBP2024-01-31
7,097 GBP2023-01-31
Equity
5,634 GBP2024-01-31
7,097 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 38 BIRCHINGTON ROAD LIMITED
    Info
    Registered number 03149438
    38 Birchington Road, London NW6 4LJ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-23 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.