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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
Ceased 10
  • 1
    Cameron, Mary Buchanan
    Counsellor born in April 1951
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2004-08-16
    OF - Director → CIF 0
  • 2
    Pinot, Emmanuel Daniel Robert
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-23 ~ 2012-07-01
    OF - Director → CIF 0
  • 3
    Castle, Timothy William
    Construction Manager born in October 1983
    Individual
    Officer
    icon of calendar 2021-07-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    Bailey, Honor
    Housewife born in January 1965
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 5
    Clawley, Jonathon
    Software Developer born in October 1972
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2005-06-27
    OF - Director → CIF 0
  • 6
    Mcgurin, Charles
    Shipping Manager born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-26 ~ 1999-04-09
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1997-03-26
    OF - Nominee Secretary → CIF 0
  • 8
    Bird, Hazel Ann
    Librarian born in November 1963
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2002-10-01
    OF - Director → CIF 0
    Bird, Hazel Ann
    Librarian
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 9
    Hickey, Teresa Margaret
    Registered Nurse born in June 1964
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2005-07-29
    OF - Director → CIF 0
    Hickey, Teresa Margaret
    Nurse
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 10
    Lawson, Susannah
    Recruitment Consultant born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2014-04-10
    OF - Director → CIF 0
    Fudge, Susannah
    Recruitment Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2014-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

3 BIRKBECK ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
2,758 GBP2024-03-31
5,070 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
2,758 GBP2024-03-31
5,070 GBP2023-03-31
Total Assets Less Current Liabilities
2,758 GBP2024-03-31
5,070 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2,758 GBP2024-03-31
5,070 GBP2023-03-31
Equity
2,758 GBP2024-03-31
5,070 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 3 BIRKBECK ROAD MANAGEMENT LIMITED
    Info
    Registered number 03340509
    icon of address3 Birkbeck Road, Acton, London W3 6BG
    PRIVATE LIMITED COMPANY incorporated on 1997-03-26 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.