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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 16
  • 1
    Simpson, Alexander James William
    Advertising Manager born in December 1984
    Individual (1 offspring)
    Officer
    2014-08-16 ~ 2019-11-15
    OF - Director → CIF 0
    Mr Alexander James William Simpson
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Has significant influence or controlCIF 0
  • 2
    Sizer, Barry
    Procurement Officer born in March 1974
    Individual (1 offspring)
    Officer
    2009-08-20 ~ 2014-08-16
    OF - Director → CIF 0
    Sizer, Barry
    Procurement Officer
    Individual (1 offspring)
    Officer
    2009-08-20 ~ 2014-08-16
    OF - Secretary → CIF 0
  • 3
    Payne, Anita Cecilia
    Accounts Clerk born in April 1953
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2015-11-01
    OF - Director → CIF 0
  • 4
    Rowlands, Rachel Charlotte Louise
    Company Director born in May 1970
    Individual (9 offsprings)
    Officer
    2022-08-12 ~ 2025-09-12
    OF - Director → CIF 0
  • 5
    Rowlands, John Michael
    Property Manager born in April 1934
    Individual (13 offsprings)
    Officer
    2002-08-30 ~ 2013-10-01
    OF - Director → CIF 0
    Rowlands, John Michael
    Property Manager
    Individual (13 offsprings)
    Officer
    2002-08-30 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 6
    Gordon, Janet
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 7
    Stone, James Patrick
    Engineer born in November 1991
    Individual (1 offspring)
    Officer
    2020-01-07 ~ 2022-08-15
    OF - Director → CIF 0
    Mr James Patrick Stone
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2020-02-07 ~ 2022-08-15
    PE - Has significant influence or controlCIF 0
  • 8
    Rowlands, Maureen
    Property Manager born in August 1933
    Individual (13 offsprings)
    Officer
    2013-11-20 ~ 2023-09-04
    OF - Director → CIF 0
    Rowlands, Maureen
    Co Director
    Individual (13 offsprings)
    Officer
    2004-08-06 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 9
    Dabrowski, Peggy
    Born in December 1919
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2002-08-30
    OF - Director → CIF 0
  • 10
    Simpson, Emma Joanne
    Individual (2 offsprings)
    Officer
    2014-08-16 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 11
    Dunlop, Brooke
    Born in July 1990
    Individual (1 offspring)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Scott, David Anthony
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
    Mr David Anthony Scott
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Cole, Eleanore Charlotte
    Architect born in September 1992
    Individual (3 offsprings)
    Officer
    2020-01-07 ~ 2022-08-15
    OF - Director → CIF 0
  • 14
    Head, Lynda Rose
    Born in June 1949
    Individual (1 offspring)
    Officer
    2016-08-27 ~ now
    OF - Director → CIF 0
  • 15
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2001-08-03 ~ 2001-09-05
    OF - Nominee Director → CIF 0
  • 16
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2001-08-03 ~ 2001-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

37-43 BELMONT ROAD MANAGEMENT COMPANY LIMITED

Period: 2006-06-26 ~ now
Company number: 04264599
Registered names
37-43 BELMONT ROAD MANAGEMENT COMPANY LIMITED - now 05881335
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-08-31
4 GBP2023-08-31
Net Assets/Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
4 GBP2024-08-31
4 GBP2023-08-31

  • 37-43 BELMONT ROAD MANAGEMENT COMPANY LIMITED
    Info
    ROCKFORD PROPERTIES LIMITED - 2006-06-26
    Registered number 04264599
    1 Victoria Parade Sandycombe Rd (next To 331), Kew, Richmond TW9 3NB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-03 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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