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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 21
  • 1
    Newman, Geoffrey Allan
    Builder born in June 1952
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2008-06-18
    OF - Director → CIF 0
    2009-06-25 ~ 2020-07-23
    OF - Director → CIF 0
  • 2
    Cameron, Peter
    Retired born in September 1941
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 3
    Ranger, Dawn Lorraina
    Civil Servant born in July 1966
    Individual (2 offsprings)
    Officer
    2004-06-23 ~ 2008-06-18
    OF - Director → CIF 0
    Ranger, Dawn Lorraina
    Events Manager born in July 1966
    Individual (2 offsprings)
    2012-06-13 ~ 2013-06-19
    OF - Director → CIF 0
    Ranger, Dawn Lorraina
    Employed born in July 1966
    Individual (2 offsprings)
    2018-12-14 ~ 2025-09-18
    OF - Director → CIF 0
  • 4
    Hadjah, Georgiette
    Banker born in November 1977
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ 2008-06-18
    OF - Director → CIF 0
  • 5
    Holland, Peter John
    Retail Sales Adminastrater born in August 1945
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2020-06-24
    OF - Director → CIF 0
  • 6
    Berry, Dominic
    Employed born in March 1974
    Individual (1 offspring)
    Officer
    2019-07-02 ~ 2025-08-27
    OF - Director → CIF 0
  • 7
    Banton-douglas, Glasmine
    Born in April 1949
    Individual (1 offspring)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Gyan, Michael
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
    Gyan, Michael
    Individual (8 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Costalas, Elias
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 10
    Lewis, Joy
    Dental Hygeinist born in May 1955
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2018-12-14
    OF - Director → CIF 0
    Lewis, Joy
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 11
    Moore, Christopher
    Teacher born in May 1973
    Individual (3 offsprings)
    Officer
    2008-06-18 ~ 2010-07-13
    OF - Director → CIF 0
  • 12
    Hills, Stephen
    Retired born in September 1956
    Individual (1 offspring)
    Officer
    2022-09-23 ~ 2023-07-24
    OF - Director → CIF 0
  • 13
    Yarmolenko, Oksana
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 14
    Rae, Orla
    Social Worker
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 15
    Haggar, Robert
    Civil Servant born in August 1965
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2006-01-16
    OF - Director → CIF 0
  • 16
    Vadera, Hina
    Sales born in December 1977
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2009-06-25
    OF - Director → CIF 0
    Vadera, Hina
    Sales Executive
    Individual (2 offsprings)
    Officer
    2009-06-25 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 17
    Ingram, Jason Ian
    Local Authority Officer born in April 1972
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2007-07-10
    OF - Director → CIF 0
  • 18
    Peirpoint, Gary William
    Computer Engineer born in January 1966
    Individual (2 offsprings)
    Officer
    2000-10-06 ~ 2003-07-21
    OF - Director → CIF 0
  • 19
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire House, 29-31, Elmfield Road, Bromley, England
    Active Corporate (3 parents, 759 offsprings)
    Officer
    2018-11-09 ~ 2024-07-23
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-09-25 ~ 2000-10-06
    OF - Nominee Director → CIF 0
    2000-09-25 ~ 2000-10-06
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-09-25 ~ 2000-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

21 BEACON ROAD LIMITED

Period: 2000-10-27 ~ now
Company number: 04077561
Registered names
21 BEACON ROAD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
15 GBP2024-09-30
15 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
15 GBP2024-09-30
15 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
15 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
15 GBP2024-09-30
15 GBP2023-09-30

  • 21 BEACON ROAD LIMITED
    Info
    OWNGREEN PROPERTY MANAGEMENT LIMITED - 2000-10-27
    Registered number 04077561
    Devonshire Road, 29-31 Elmfield Road, Bromley BR1 1LT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 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.