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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 4
  • 1
    Ferdinand, Jackie
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Adler, Kathleen Eve
    Born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
    Adler, Kathleen Eve
    Retired
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Westbrook, Jonathan Luke Charles
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Lloyd Colin
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Mobasser, Afsaneh
    Project Manager born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Williams, Lloyd John
    Management Consultant born in September 1968
    Individual
    Officer
    icon of calendar 2001-10-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Forrest, Hugh Scott
    Chartered Surveyor born in July 1968
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2001-10-12
    OF - Director → CIF 0
  • 4
    Drew, Phil Jonathan
    It Consultant born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-20 ~ 2018-10-09
    OF - Director → CIF 0
  • 5
    Pritchard, Helen Lindsey
    Interior Designer born in November 1966
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Spencer, Paul Russell
    It Support born in July 1974
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2014-02-12
    OF - Director → CIF 0
  • 7
    Thompson, Rachel
    Psychologist born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-20 ~ 2021-06-20
    OF - Director → CIF 0
  • 8
    Moore, Lloyd Colin
    Musician
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 9
    Nash, Josephine
    Gaming Supervisor
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 10
    Johnson, Francesca
    Medical Pa Secretary born in October 1964
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    Wort, Johanne Hainsworth
    Sales Director born in May 1968
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 12
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-07-10 ~ 2000-07-10
    PE - Nominee Director → CIF 0
  • 13
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-07-10 ~ 2000-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

42 BERKELEY ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-07-31
4 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31

  • 42 BERKELEY ROAD MANAGEMENT LIMITED
    Info
    Registered number 04030259
    icon of address42 Berkeley Road, London N8 8RU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-10 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.