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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
Active 5
  • 1
    Unwin, Jonathan Mark
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Stephen
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Treacher, Peter David
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Peddie, Andrew Brian
    Born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Robertson, Nina
    Tutor born in June 1960
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2008-08-07
    OF - Director → CIF 0
  • 2
    Cook, Christine Patricia
    Part Time Tutor born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2018-03-19
    OF - Director → CIF 0
  • 3
    Page, Delia Susan
    Born in February 1945
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2019-02-04
    OF - Director → CIF 0
  • 4
    Lotto, Robyn
    Medical Researcher born in March 1972
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2011-01-26
    OF - Director → CIF 0
  • 5
    Jones, Susannah Alice
    Barrister born in July 1975
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2004-08-06
    OF - Director → CIF 0
  • 6
    Lewis, Graham Matthew, Dr
    Patent Attorney born in March 1979
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    Golding, John Eckersley
    Cinematographer born in July 1940
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2008-05-27
    OF - Director → CIF 0
  • 8
    Elliott, Benedict
    Barrister born in November 1988
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2019-01-28
    OF - Director → CIF 0
  • 9
    Bryan, Jon
    Antiques Dealer born in June 1978
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2009-09-28
    OF - Director → CIF 0
    Bryan, Jonathan
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 10
    Chatwin, Sarah Jane, Dr
    Producer born in November 1965
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2004-08-03
    OF - Director → CIF 0
  • 11
    Foster, Albert
    Retired born in November 1933
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2017-02-12
    OF - Director → CIF 0
  • 12
    Reardon, Sally Ann
    Journalist born in January 1963
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2005-11-21
    OF - Director → CIF 0
  • 13
    Sprio, Margherita, Dr
    University Lecturer born in April 1967
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2005-07-11
    OF - Director → CIF 0
  • 14
    Muruganandan, Nathan Richard
    Commercial Finance Manager (Accountant) born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2023-07-15
    OF - Director → CIF 0
  • 15
    D'arcy-howard, Robert
    Account Manager born in March 1976
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2004-09-29
    OF - Director → CIF 0
  • 16
    Joshi, Arun
    Solicitor born in October 1984
    Individual
    Officer
    icon of calendar 2008-09-28 ~ 2010-12-04
    OF - Director → CIF 0
  • 17
    Bryan-brown, Michael John
    Lawyer born in July 1971
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2004-09-17
    OF - Director → CIF 0
    Bryan-brown, Michael John
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 18
    Maxwell, Adrian Robert John
    Barrister
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2007-08-13 ~ 2013-02-15
    PE - Secretary → CIF 0
  • 20
    C C COMPANY SECRETARIAL SERVICES LIMITED
    icon of addressWells House, 80 Upper Street Islington, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-02-28 ~ 2005-11-21
    PE - Secretary → CIF 0
  • 21
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2013-02-15 ~ 2015-02-06
    PE - Secretary → CIF 0
  • 22
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-11-21 ~ 2001-11-21
    PE - Nominee Director → CIF 0
    2001-11-21 ~ 2001-11-21
    PE - Nominee Secretary → CIF 0
  • 23
    JONES & PARTNERS LIMITED - now
    JONES & PARTNERS 2 LIMITED - 2012-05-25
    JONES & PARTNERS LIMITED - 2009-03-03
    icon of address3rd Floor Solar House, 1-9 Romford Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,238 GBP2024-10-31
    Officer
    2015-02-09 ~ 2017-03-23
    PE - Secretary → CIF 0
  • 24
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-11-21 ~ 2001-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEVAN HOUSE MANAGEMENT CO LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
295,000 GBP2024-03-31
295,000 GBP2023-03-31
Fixed Assets
295,000 GBP2024-03-31
295,000 GBP2023-03-31
Debtors
4,380 GBP2024-03-31
2,190 GBP2023-03-31
Cash at bank and in hand
27,804 GBP2024-03-31
38,003 GBP2023-03-31
Current Assets
32,184 GBP2024-03-31
40,193 GBP2023-03-31
Creditors
-1,056 GBP2024-03-31
-1,056 GBP2023-03-31
Net Current Assets/Liabilities
31,128 GBP2024-03-31
39,137 GBP2023-03-31
Total Assets Less Current Liabilities
326,128 GBP2024-03-31
334,137 GBP2023-03-31
Net Assets/Liabilities
304,374 GBP2024-03-31
312,383 GBP2023-03-31
Equity
Called up share capital
22,120 GBP2024-03-31
22,120 GBP2023-03-31
Share premium
199,080 GBP2024-03-31
199,080 GBP2023-03-31
Retained earnings (accumulated losses)
17,911 GBP2024-03-31
25,920 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
295,000 GBP2023-03-31
Other Debtors
Current
4,380 GBP2024-03-31
2,190 GBP2023-03-31
Other Creditors
Current
1,056 GBP2024-03-31
1,056 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,754 GBP2024-03-31
21,754 GBP2023-03-31

  • BEVAN HOUSE MANAGEMENT CO LTD
    Info
    Registered number 04326229
    icon of addressButler House, 177-178 Tottenham Court Road, London W1T 7AF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-21 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.