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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 3
  • 1
    Cajarabille, Pedro Cerqueira Mendes Lopo
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Tayler, Andrew John
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Forgan, Rosemary
    Born in October 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ now
    OF - Director → CIF 0
    Forgan, Rosemary Anne
    Retired
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-21 ~ now
    OF - Secretary → CIF 0
    Ms Rosemary Anne Forgan
    Born in October 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Cattle, Terri
    Financial Futures Broker born in December 1960
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1998-02-24
    OF - Director → CIF 0
  • 2
    Tabraham, Amy Eloise
    Solicitor born in July 1980
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2015-05-14
    OF - Director → CIF 0
  • 3
    Dodge, Colette Ann
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1998-01-05
    OF - Director → CIF 0
  • 4
    Kirk, Edward James
    Solicitor born in December 1986
    Individual
    Officer
    icon of calendar 2015-10-24 ~ 2024-02-12
    OF - Director → CIF 0
  • 5
    Martin, Paul
    It Consultant born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2007-01-03
    OF - Director → CIF 0
    Martin, Paul
    Programmer
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 6
    Bay-andersen, Esben
    General Manager born in April 1953
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1997-01-24
    OF - Director → CIF 0
  • 7
    Henderson, Sarah Evelyn Valerie
    Company Secretary born in January 1948
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2001-08-17
    OF - Director → CIF 0
    Henderson, Sarah Evelyn Valerie
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 8
    Bailward, Kate Louise
    Actor born in September 1976
    Individual
    Officer
    icon of calendar 2001-08-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Ottino, Edward Michael
    Reinsurance Broker born in November 1968
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 2004-01-20
    OF - Director → CIF 0
  • 10
    Salami, Bolaji
    Housing Manager born in March 1955
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1998-05-05
    OF - Director → CIF 0
  • 11
    Grant, Jonathan Charles, Dr
    Policy Analyst born in March 1969
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 1999-08-13
    OF - Director → CIF 0
  • 12
    Ellis, James Andrew
    Software Engineer born in August 1977
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2024-02-12
    OF - Director → CIF 0
  • 13
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Director → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Secretary → 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
    icon of address38 Birchington Road, London NW6 4LJ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-23 (29 years 11 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.