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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 7
  • 1
    Padgett, Poppy
    Born in March 1996
    Individual (1 offspring)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Dakin, Isabel Victoria
    Born in September 1995
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Lisa Lamberth
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2018-11-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Warner, Kate
    Born in September 1978
    Individual (1 offspring)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
    Warner, Kate
    Individual (1 offspring)
    Officer
    2021-10-16 ~ now
    OF - Secretary → CIF 0
    Miss Kate Warner
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2021-10-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Berova, Nadya Hristova
    Born in July 1988
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Foster, Sandra Denise
    Born in January 1955
    Individual (1 offspring)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Allan, Lisa
    Born in May 1966
    Individual (1 offspring)
    Officer
    2025-11-15 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    King, Oliver
    Individual
    Officer
    2009-01-01 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 2
    Hughes, Frieda
    Beauty Consultant born in January 1946
    Individual
    Officer
    1999-03-30 ~ 2000-07-25
    OF - Director → CIF 0
  • 3
    Robinson, Gayle
    Marketing Manager born in October 1978
    Individual
    Officer
    2005-10-29 ~ 2008-06-02
    OF - Director → CIF 0
  • 4
    Williams, Elizabeth Ann
    Born in May 1990
    Individual (1 offspring)
    Officer
    2024-07-31 ~ 2026-01-11
    OF - Director → CIF 0
  • 5
    Larsson, Lisa Sofia
    Fashion Designer born in January 1981
    Individual (2 offsprings)
    Officer
    2007-05-29 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    King, Jodie Ann
    Graphic Designer born in May 1983
    Individual
    Officer
    2007-08-14 ~ 2012-05-04
    OF - Director → CIF 0
  • 7
    Yehia, Jay Stewart
    Sales Director born in September 1981
    Individual
    Officer
    2020-03-23 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Holton, Richard
    Software Consultant born in November 1971
    Individual
    Officer
    2002-12-23 ~ 2005-07-12
    OF - Director → CIF 0
  • 9
    Stride, Deborah Jane
    Marketing Manager Investment B born in February 1974
    Individual
    Officer
    2000-07-25 ~ 2007-08-14
    OF - Director → CIF 0
  • 10
    Yehia, Antonia Lorna
    Pr born in August 1984
    Individual
    Officer
    2011-09-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 11
    Jackson, Hannah
    Legal Personel born in January 1983
    Individual
    Officer
    2007-02-12 ~ 2018-04-01
    OF - Director → CIF 0
  • 12
    Keep, Michael Dennis
    Retired born in September 1953
    Individual
    Officer
    2019-08-08 ~ 2021-08-30
    OF - Director → CIF 0
  • 13
    Lucas, Dominic George
    Police Officer born in May 1974
    Individual
    Officer
    2000-12-21 ~ 2002-12-23
    OF - Director → CIF 0
  • 14
    Lott, Anthony Paul
    Communications Analyst born in October 1970
    Individual
    Officer
    1999-03-30 ~ 2002-11-13
    OF - Director → CIF 0
  • 15
    Morton, Simon David
    Negotiator born in June 1977
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Saunders, Ian James
    Credit Analyst born in October 1975
    Individual
    Officer
    2003-04-08 ~ 2007-05-29
    OF - Director → CIF 0
  • 17
    Lamberth, Peter John
    Born in September 1958
    Individual
    Officer
    2018-07-26 ~ 2025-12-01
    OF - Director → CIF 0
  • 18
    Borrie, Bruce
    Finance Broker born in November 1967
    Individual
    Officer
    2001-09-21 ~ 2005-10-29
    OF - Director → CIF 0
  • 19
    Moss, Sophie Claire
    Personal Assistant born in April 1987
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2021-10-15
    OF - Director → CIF 0
    Moss, Sophie
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2018-11-26
    OF - Secretary → CIF 0
    2018-11-26 ~ 2021-10-15
    OF - Secretary → CIF 0
    Sophie Moss
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2018-11-26 ~ 2021-10-15
    PE - Has significant influence or controlCIF 0
  • 20
    Otkay, Tanyel Sefika
    Actuarial Analyst born in January 1988
    Individual
    Officer
    2012-05-04 ~ 2019-08-02
    OF - Director → CIF 0
    Tanyel Sefika Otkay
    Born in January 1988
    Individual
    Person with significant control
    2018-11-26 ~ 2019-08-02
    PE - Has significant influence or controlCIF 0
  • 21
    Fielding, Steve
    Commercial Manager born in October 1957
    Individual
    Officer
    1999-07-05 ~ 2000-12-20
    OF - Director → CIF 0
  • 22
    Ghezelayagh, Jina
    Born in June 1959
    Individual
    Officer
    1999-03-30 ~ 2007-02-12
    OF - Director → CIF 0
  • 23
    Bent, Kerry-jo
    Accountant born in March 1973
    Individual
    Officer
    2007-11-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 24
    Duffin, Alex
    Broker born in May 1977
    Individual
    Officer
    2008-07-28 ~ 2020-07-16
    OF - Director → CIF 0
  • 25
    Foster, Sandra Denise
    Travel Specialist
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2008-09-30
    OF - Secretary → CIF 0
    Miss Sandra Denise Foster
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2017-03-16 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 26
    King, Oliver Maurice Courtenay
    Surveyor born in November 1982
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2009-04-06
    OF - Director → CIF 0
    King, Oliver Maurice Courtenay
    Surveyor
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 27
    Maule, Stuart Alan
    Sales Analyst born in March 1984
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2018-07-16
    OF - Director → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-30 ~ 1999-03-30
    PE - Nominee Secretary → CIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-30 ~ 1999-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

37 BROMLEY ROAD PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
10,914 GBP2025-03-31
8,463 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
10,914 GBP2025-03-31
8,463 GBP2024-03-31
Total Assets Less Current Liabilities
10,914 GBP2025-03-31
8,463 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
10,914 GBP2025-03-31
8,463 GBP2024-03-31
Equity
10,914 GBP2025-03-31
8,463 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 37 BROMLEY ROAD PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03743696
    37 Bromley Road Flat 3, Beckenham BR3 5NT
    PRIVATE LIMITED COMPANY incorporated on 1999-03-30 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.