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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
    Wainwright, Richard John
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-31 ~ now
    OF - Director → CIF 0
    Mr Richard John Wainwright
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Beddoes, Alexander Thomas
    Born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-24 ~ now
    OF - Director → CIF 0
    Mr Alexander Thomas Beddoes
    Born in March 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Beddoes, Samantha Leigh
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-24 ~ now
    OF - Director → CIF 0
    Beddoes, Samantha Leigh
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-24 ~ now
    OF - Secretary → CIF 0
    Mrs Samantha Leigh Beddoes
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Hegarty, Martin Denis
    Bond Trader born in May 1974
    Individual
    Officer
    icon of calendar 2000-04-08 ~ 2001-11-30
    OF - Director → CIF 0
    Hegarty, Martin Denis
    Bond Trader
    Individual
    Officer
    icon of calendar 2000-04-08 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 2
    Holliday, Sarah Lynne
    Teacher born in May 1968
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 2001-06-08
    OF - Director → CIF 0
  • 3
    Armstrong, Sarah
    Solicitor
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 4
    Cavallaro, Joe John
    Accountant born in July 1973
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2004-12-20
    OF - Director → CIF 0
  • 5
    Dobson, Jeremy Lorne
    Trader born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-24 ~ 1999-09-24
    OF - Director → CIF 0
  • 6
    Amirkhanova, Akmaral
    Bdd Ite Group Olc born in May 1968
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Walker, Richard Harvey
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-24 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 8
    Dawnay, Nicholas St John
    Consultant born in July 1978
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2010-12-24
    OF - Director → CIF 0
  • 9
    Preece, Natalie Jane
    Estate Agent born in February 1976
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2007-01-31
    OF - Director → CIF 0
    Preece, Natalie Jane
    Pa
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-17 ~ 1998-02-24
    PE - Nominee Director → CIF 0
  • 11
    KPA ESTATES LIMITED
    icon of addressThicket Cottage, Thicket Cottage, Upper Chute, Andover, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ 2014-07-31
    PE - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-02-17 ~ 1998-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

56 BURNTHWAITE ROAD RESIDENTS COMPANY LIMITED

Previous name
SPENMASTER LIMITED - 1998-12-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28

  • 56 BURNTHWAITE ROAD RESIDENTS COMPANY LIMITED
    Info
    SPENMASTER LIMITED - 1998-12-01
    Registered number 03512198
    icon of address56 Burnthwaite Road, London SW6 5BE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.