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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 18
  • 1
    Cochraine, Aaron
    Born in March 1982
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Wood, Katherine Alice
    Born in January 1963
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2002-05-03
    OF - Director → CIF 0
  • 3
    Leahy, Finbarr Martin
    Born in August 1966
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2002-06-13
    OF - Director → CIF 0
    Leahy, Finbarr Martin
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 4
    Levick, Christopher Stuart
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Christopher Stuart Levick
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2020-05-19 ~ 2025-09-30
    PE - Has significant influence or controlCIF 0
  • 5
    Cubilo, Carole
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2020-02-05
    OF - Director → CIF 0
    Carole Cubilo
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2017-04-02 ~ 2019-06-14
    PE - Has significant influence or controlCIF 0
  • 6
    Hill, Callum William
    Born in July 1993
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Callum William Hill
    Born in July 1993
    Individual (6 offsprings)
    Person with significant control
    2024-09-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Ray, Stephen William Topping
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
    Mr Stephen William Topping Ray
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2024-09-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Skingle, Christine Ann
    Born in March 1965
    Individual (1 offspring)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
    Ms Christine Ann Skingle
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2024-09-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Thompson, Laura Jane
    Born in October 1985
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Jarmany, Daniel
    Born in July 1964
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Davies, Andrew Graeme
    Born in April 1972
    Individual (1 offspring)
    Officer
    2004-06-12 ~ 2007-09-11
    OF - Director → CIF 0
  • 12
    Smith, Claudine Petra Nicola
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 13
    Snowden, Geoffrey John
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2002-02-28 ~ 2007-09-11
    OF - Director → CIF 0
    Snowden, Geoffrey John
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 14
    Clayton, Emma
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2004-06-12
    OF - Director → CIF 0
  • 15
    Walford, Anna Marie
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2005-11-04 ~ 2013-04-15
    OF - Director → CIF 0
    Walford, Anna Marie
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 16
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1822 offsprings)
    Officer
    2001-04-02 ~ 2001-04-02
    OF - Nominee Secretary → CIF 0
  • 17
    ASCOT DRUMMOND SECRETARIAL LIMITED
    03742162
    C/o Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (21 parents, 504 offsprings)
    Officer
    2010-04-12 ~ now
    OF - Secretary → CIF 0
  • 18
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1839 offsprings)
    Officer
    2001-04-02 ~ 2001-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1 MANOR ROAD BECKENHAM LIMITED

Period: 2001-04-02 ~ now
Company number: 04192148
Registered name
1 MANOR ROAD BECKENHAM LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,085 GBP2025-04-30
4,085 GBP2024-04-30
Current Assets
431 GBP2025-04-30
808 GBP2024-04-30
Creditors
Amounts falling due within one year
-319 GBP2025-04-30
-319 GBP2024-04-30
Net Current Assets/Liabilities
112 GBP2025-04-30
489 GBP2024-04-30
Total Assets Less Current Liabilities
4,197 GBP2025-04-30
4,574 GBP2024-04-30
Net Assets/Liabilities
3,897 GBP2025-04-30
4,274 GBP2024-04-30
Equity
3,897 GBP2025-04-30
4,274 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 1 MANOR ROAD BECKENHAM LIMITED
    Info
    Registered number 04192148
    Flat B 1 Manor Road, Beckenham, Kent BR3 5JB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.