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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 19
  • 1
    Makim, Nicola Jane
    Administration
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 2
    Saedi, Hamid Reza
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
    Mr Hamid Reza Saedi
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Titley, John Malcolm
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
    Mr John Malcolm Titley
    Born in October 1959
    Individual (14 offsprings)
    Person with significant control
    2022-10-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Kennedy, Alicia-jane, Lady
    Account Manager born in July 1981
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2012-03-23
    OF - Director → CIF 0
  • 5
    Kettles, Ian
    Analyst born in October 1983
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Akano, Gloria Patricia
    Secretary born in March 1968
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2006-05-12
    OF - Director → CIF 0
  • 7
    Nelson, Emma
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 8
    Nunn, Angus Keith
    Solicitor born in December 1990
    Individual (3 offsprings)
    Officer
    2019-06-30 ~ 2022-09-20
    OF - Director → CIF 0
    Mr Angus Keith Nunn
    Born in December 1990
    Individual (3 offsprings)
    Person with significant control
    2019-06-30 ~ 2022-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Sapra, Gitangeli
    Communications Manager born in May 1978
    Individual (4 offsprings)
    Officer
    2012-03-23 ~ 2019-02-20
    OF - Director → CIF 0
    Miss Gitangeli Sapra
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Ainsley, Claire Alexandra
    Pr Officer born in August 1977
    Individual (3 offsprings)
    Officer
    2006-01-08 ~ 2009-09-04
    OF - Director → CIF 0
  • 11
    D'costa, Lauren Elizabeth
    Solicitor born in March 1981
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2011-01-10
    OF - Director → CIF 0
    D'costa, Lauren Elizabeth
    Solicitor
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2010-01-10
    OF - Secretary → CIF 0
  • 12
    Matthews, Melanie Jane
    Marketing Consultant born in January 1973
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2005-12-09
    OF - Director → CIF 0
  • 13
    Crane, Jonathan
    Consultant born in August 1977
    Individual (1 offspring)
    Officer
    2002-12-08 ~ 2007-07-04
    OF - Director → CIF 0
    Crane, Jonathan
    Consultant
    Individual (1 offspring)
    Officer
    2002-12-08 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 14
    Moore, Dominic Paul Morant
    Account Director, Advertising born in March 1979
    Individual (2 offsprings)
    Officer
    2009-09-04 ~ 2012-03-23
    OF - Director → CIF 0
  • 15
    Collins, Simon Peter
    Accountant born in June 1972
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ 2002-08-30
    OF - Director → CIF 0
    Collins, Simon Peter
    Accountant
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 16
    Barringer, Jane Louise
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
    Mrs Jane Louise Barringer
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2000-12-05 ~ 2001-04-10
    OF - Nominee Director → CIF 0
  • 18
    22 BEAUCHAMP ROAD LIMITED
    04119489 06678019
    22, Beauchamp Road, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-09-04 ~ 2009-09-04
    OF - Director → CIF 0
  • 19
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2000-12-05 ~ 2001-04-10
    OF - Nominee Director → CIF 0
    2000-12-05 ~ 2001-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

22 BEAUCHAMP ROAD LIMITED

Period: 2000-12-05 ~ now
Company number: 04119489
Registered name
22 BEAUCHAMP ROAD LIMITED - now 06678019
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
452 GBP2024-12-31
551 GBP2023-12-31
Net Current Assets/Liabilities
452 GBP2024-12-31
551 GBP2023-12-31
Total Assets Less Current Liabilities
452 GBP2024-12-31
551 GBP2023-12-31
Net Assets/Liabilities
452 GBP2024-12-31
551 GBP2023-12-31
Equity
452 GBP2024-12-31
551 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • 22 BEAUCHAMP ROAD LIMITED
    Info
    Registered number 04119489
    22 Beauchamp Road, Battersea, London SW11 1PQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-12-05 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • 22 BEAUCHAMP ROAD LIMITED
    S
    Registered number missing
    22, Beauchamp Road, London, SW11 1PQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    22 BEAUCHAMP ROAD LIMITED
    04119489 06678019
    22 Beauchamp Road, Battersea, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-09-04 ~ 2009-09-04
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.