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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 15
  • 1
    Bailey, Honor
    Housewife born in January 1965
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 2
    Cameron, Mary Buchanan
    Counsellor born in April 1951
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2004-08-16
    OF - Director → CIF 0
  • 3
    Clawley, Jonathon
    Software Developer born in October 1972
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2005-06-27
    OF - Director → CIF 0
  • 4
    Amanpour, Elizabeth Florence
    Born in February 1969
    Individual (1 offspring)
    Officer
    2004-08-18 ~ now
    OF - Director → CIF 0
    Amanpour, Elizabeth Florence
    Individual (1 offspring)
    Officer
    2014-04-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Pinot, Emmanuel Daniel Robert
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    1999-05-23 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    Castle, Timothy William
    Construction Manager born in October 1983
    Individual (1 offspring)
    Officer
    2021-07-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 7
    Grimes, Eugene Arthur
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Bisson, Amanda Helen
    Born in November 1978
    Individual (9 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Mcgurin, Charles
    Shipping Manager born in September 1965
    Individual (6 offsprings)
    Officer
    1997-08-26 ~ 1999-04-09
    OF - Director → CIF 0
  • 10
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - Nominee Secretary → CIF 0
  • 11
    Mccarthy, Marina Elizabeth
    Born in March 1992
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Lawson, Susannah
    Recruitment Consultant born in May 1977
    Individual (4 offsprings)
    Officer
    2005-06-27 ~ 2014-04-10
    OF - Director → CIF 0
    Fudge, Susannah
    Recruitment Consultant
    Individual (4 offsprings)
    Officer
    2005-07-29 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 13
    Williams, Christian Quarman
    Born in August 1994
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Bird, Hazel Ann
    Librarian born in November 1963
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2002-10-01
    OF - Director → CIF 0
    Bird, Hazel Ann
    Librarian
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 15
    Hickey, Teresa Margaret
    Registered Nurse born in June 1964
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2005-07-29
    OF - Director → CIF 0
    Hickey, Teresa Margaret
    Nurse
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2005-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

3 BIRKBECK ROAD MANAGEMENT LIMITED

Period: 1997-03-26 ~ now
Company number: 03340509
Registered name
3 BIRKBECK ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,762 GBP2025-03-31
2,759 GBP2024-03-31
Net Current Assets/Liabilities
1,762 GBP2025-03-31
2,759 GBP2024-03-31
Total Assets Less Current Liabilities
1,762 GBP2025-03-31
2,759 GBP2024-03-31
Net Assets/Liabilities
1,762 GBP2025-03-31
2,759 GBP2024-03-31
Equity
1,762 GBP2025-03-31
2,759 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 3 BIRKBECK ROAD MANAGEMENT LIMITED
    Info
    Registered number 03340509
    3 Birkbeck Road, Acton, London W3 6BG
    PRIVATE LIMITED COMPANY incorporated on 1997-03-26 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.