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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 29
  • 1
    D'arcy-howard, Robert
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2001-11-21 ~ 2004-09-29
    OF - Director → CIF 0
  • 2
    Muruganandan, Nathan Richard
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2017-03-08 ~ 2023-07-15
    OF - Director → CIF 0
  • 3
    Bryan, Jon
    Born in June 1978
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2009-09-28
    OF - Director → CIF 0
    Bryan, Jonathan
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 4
    Maxwell, Adrian Robert John
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 5
    Reardon, Sally Ann
    Born in January 1963
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2005-11-21
    OF - Director → CIF 0
  • 6
    Sprio, Margherita, Dr
    Born in April 1967
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2005-07-11
    OF - Director → CIF 0
  • 7
    Lotto, Robyn
    Born in March 1972
    Individual (1 offspring)
    Officer
    2008-08-15 ~ 2011-01-26
    OF - Director → CIF 0
  • 8
    Bryan-brown, Michael John
    Born in July 1971
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2004-09-17
    OF - Director → CIF 0
    Bryan-brown, Michael John
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 9
    Robertson, Nina
    Born in June 1960
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2008-08-07
    OF - Director → CIF 0
  • 10
    Treacher, Peter David
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Page, Delia Susan
    Born in February 1945
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2019-02-04
    OF - Director → CIF 0
  • 12
    Holt, Stephen
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 13
    Joshi, Arun
    Born in October 1984
    Individual (1 offspring)
    Officer
    2008-09-28 ~ 2010-12-04
    OF - Director → CIF 0
  • 14
    Lewis, Graham Matthew, Dr
    Born in March 1979
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2018-02-01
    OF - Director → CIF 0
  • 15
    Peddie, Andrew Brian
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 16
    Elliott, Benedict
    Born in November 1988
    Individual (1 offspring)
    Officer
    2014-11-17 ~ 2019-01-28
    OF - Director → CIF 0
  • 17
    Golding, John Eckersley
    Born in July 1940
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2008-05-27
    OF - Director → CIF 0
  • 18
    Cook, Christine Patricia
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2017-03-08 ~ 2018-03-19
    OF - Director → CIF 0
  • 19
    Chatwin, Sarah Jane, Dr
    Born in November 1965
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2004-08-03
    OF - Director → CIF 0
  • 20
    Unwin, Jonathan Mark
    Born in June 1962
    Individual (1 offspring)
    Officer
    2008-03-30 ~ now
    OF - Director → CIF 0
  • 21
    Jones, Susannah Alice
    Born in July 1975
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2004-08-06
    OF - Director → CIF 0
  • 22
    Foster, Albert
    Born in November 1933
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2017-02-12
    OF - Director → CIF 0
  • 23
    C C COMPANY SECRETARIAL SERVICES LIMITED 02373499
    Wells House, 80 Upper Street Islington, London
    Active Corporate (11 parents, 124 offsprings)
    Officer
    2005-02-28 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 24
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31 during the appointment or period of control
    Dissolved on 2013-02-15 during the appointment or period of control
    SOLITAIRE SECRETARIES LTD - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    2007-08-13 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 25
    JONES & PARTNERS (SECRETARIAL SERVICES) LIMITED
    10413820
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Secretary → CIF 0
  • 26
    COMBINED SERVICES LIMITED 04301402
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2001-11-21 ~ 2001-11-21
    OF - Nominee Director → CIF 0
    2001-11-21 ~ 2001-11-21
    OF - Nominee Secretary → CIF 0
  • 27
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2001-11-21 ~ 2001-11-21
    OF - Nominee Director → CIF 0
  • 28
    JONES & PARTNERS LIMITED - now 03859907 OC343745... (more)
    JONES & PARTNERS 2 LIMITED - 2012-05-25
    JONES & PARTNERS LIMITED - 2009-03-03
    3rd Floor Solar House, 1-9 Romford Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-02-09 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 29
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2013-02-15 ~ 2015-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BEVAN HOUSE MANAGEMENT CO LTD

Period: 2001-11-21 ~ now
Company number: 04326229
Registered name
BEVAN HOUSE MANAGEMENT CO LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
295,000 GBP2025-03-31
295,000 GBP2024-03-31
Fixed Assets
295,000 GBP2025-03-31
295,000 GBP2024-03-31
Debtors
6,570 GBP2025-03-31
4,380 GBP2024-03-31
Cash at bank and in hand
24,925 GBP2025-03-31
27,804 GBP2024-03-31
Current Assets
31,495 GBP2025-03-31
32,184 GBP2024-03-31
Creditors
-1,056 GBP2025-03-31
-1,056 GBP2024-03-31
Net Current Assets/Liabilities
30,439 GBP2025-03-31
31,128 GBP2024-03-31
Total Assets Less Current Liabilities
325,439 GBP2025-03-31
326,128 GBP2024-03-31
Net Assets/Liabilities
303,685 GBP2025-03-31
304,374 GBP2024-03-31
Equity
Called up share capital
22,120 GBP2025-03-31
22,120 GBP2024-03-31
Share premium
199,080 GBP2025-03-31
199,080 GBP2024-03-31
Retained earnings (accumulated losses)
17,222 GBP2025-03-31
17,911 GBP2024-03-31
Investment Property - Fair Value Model
295,000 GBP2024-03-31
Other Debtors
Current
6,570 GBP2025-03-31
4,380 GBP2024-03-31
Other Creditors
Current
1,056 GBP2025-03-31
1,056 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,754 GBP2025-03-31
21,754 GBP2024-03-31

  • BEVAN HOUSE MANAGEMENT CO LTD
    Info
    Registered number 04326229
    Butler House, 177-178 Tottenham Court Road, London W1T 7AF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-21 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.