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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 6
  • 1
    Burt, Imogen Karolina Jan
    Born in September 1998
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Whitelock, Kate
    Born in October 1978
    Individual (1 offspring)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Vernava, Rosa
    Born in September 1960
    Individual (1 offspring)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Stansbie, David Paul
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Vernava, Antonio
    Born in May 1959
    Individual (1 offspring)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 6
    ALDBURY SECRETARIES LIMITED
    03267866
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (1 parent, 243 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-03-22 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 12
  • 1
    Bell, Katrina Susan
    Born in March 1990
    Individual
    Officer
    2022-08-13 ~ 2025-02-17
    OF - Director → CIF 0
  • 2
    Kinney, Jane
    Born in February 1973
    Individual
    Officer
    2004-10-06 ~ 2015-02-02
    OF - Director → CIF 0
  • 3
    Tebbs, Jeremy Edward
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2007-04-10
    OF - Director → CIF 0
  • 4
    Rogers, Kathryn Ann Rebecca
    Born in March 1973
    Individual
    Officer
    2004-10-06 ~ 2010-09-06
    OF - Director → CIF 0
  • 5
    Pamo, Joy Christine
    Born in September 1954
    Individual
    Officer
    1998-12-30 ~ 2004-01-06
    OF - Director → CIF 0
  • 6
    Silver, James
    Born in August 1970
    Individual
    Officer
    2001-11-15 ~ 2003-05-16
    OF - Director → CIF 0
  • 7
    Green, Clive James
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2011-06-20
    OF - Director → CIF 0
  • 8
    Rendall, Tabitha Mary Anne
    Born in April 1971
    Individual
    Officer
    1998-12-30 ~ 2002-03-22
    OF - Director → CIF 0
    Rendall, Tabitha Mary Anne
    Individual
    Officer
    1998-12-30 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 9
    Butler, Ann
    Born in April 1964
    Individual
    Officer
    1998-12-30 ~ 1999-04-08
    OF - Director → CIF 0
    Butler, Ann
    Individual
    Officer
    1998-12-30 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 10
    Finney, Julian Paul
    Born in September 1982
    Individual
    Officer
    2015-02-02 ~ 2022-08-03
    OF - Director → CIF 0
  • 11
    Reilly, Alan Michael
    Born in August 1983
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 12
    Roberts, Milly
    Born in July 1983
    Individual
    Officer
    2010-08-24 ~ 2015-02-02
    OF - Director → CIF 0
parent relation
Company in focus

42 BOUVERIE ROAD MANAGEMENT LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
19,365 GBP2024-12-31
19,365 GBP2023-12-31
Current Assets
40 GBP2024-12-31
40 GBP2023-12-31
Creditors
Amounts falling due within one year
-19,365 GBP2024-12-31
-19,365 GBP2023-12-31
Net Current Assets/Liabilities
-19,325 GBP2024-12-31
-19,325 GBP2023-12-31
Total Assets Less Current Liabilities
40 GBP2024-12-31
40 GBP2023-12-31
Net Assets/Liabilities
40 GBP2024-12-31
40 GBP2023-12-31
Equity
40 GBP2024-12-31
40 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 42 BOUVERIE ROAD MANAGEMENT LTD
    Info
    Registered number 03690413
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-12-30 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.