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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 11
  • 1
    Rogowski, Ralf, Professor
    Born in July 1953
    Individual (1 offspring)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Linikaite, Agnete
    Born in December 1993
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Clohessy, Margaret Jane
    Na born in March 1943
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 4
    Skene, Andrew Richard
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Adams, Gervase Paul
    Ceo born in September 1958
    Individual (28 offsprings)
    Officer
    2014-10-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 6
    Gregory, Alexander Duncan
    Born in January 1985
    Individual (1 offspring)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    Gregory, Alexander Duncan
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Turner, Susan Diane
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2001-08-30 ~ now
    OF - Director → CIF 0
    Turner, Susan
    Chief Exec Nht
    Individual (7 offsprings)
    Officer
    2001-08-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Lathbury, Martyn Stephen
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ 2025-11-20
    OF - Director → CIF 0
  • 9
    Clohessy, Denis Noel
    Management Consultant born in December 1939
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2013-01-10
    OF - Director → CIF 0
  • 10
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-08-30 ~ 2001-08-30
    OF - Nominee Secretary → CIF 0
  • 11
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4946 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-08-30 ~ 2001-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

8 BERTIE TERRACE MANAGEMENT LIMITED

Company number: 04278776
Registered name
8 BERTIE TERRACE MANAGEMENT LIMITED - now 02416202
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
11,349 GBP2024-02-28
10,923 GBP2023-02-28
Creditors
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Current Assets/Liabilities
11,349 GBP2024-02-28
10,923 GBP2023-02-28
Total Assets Less Current Liabilities
11,349 GBP2024-02-28
10,923 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
11,349 GBP2024-02-28
10,923 GBP2023-02-28
Equity
11,349 GBP2024-02-28
10,923 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 8 BERTIE TERRACE MANAGEMENT LIMITED
    Info
    Registered number 04278776
    8 Bertie Terrace, Warwick Place, Leamington Spa, Warwickshire CV32 5BL
    PRIVATE LIMITED COMPANY incorporated on 2001-08-30 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.