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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
    Chatwin, Sarah Jane, Dr
    Producer born in November 1965
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2004-08-03
    OF - Director → CIF 0
  • 2
    Foster, Albert
    Retired born in November 1933
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2017-02-12
    OF - Director → CIF 0
  • 3
    Peddie, Andrew Brian
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Reardon, Sally Ann
    Journalist born in January 1963
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2005-11-21
    OF - Director → CIF 0
  • 5
    Robertson, Nina
    Tutor born in June 1960
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2008-08-07
    OF - Director → CIF 0
  • 6
    Holt, Stephen
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Maxwell, Adrian Robert John
    Barrister
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 8
    Lotto, Robyn
    Medical Researcher born in March 1972
    Individual (1 offspring)
    Officer
    2008-08-15 ~ 2011-01-26
    OF - Director → CIF 0
  • 9
    Lewis, Graham Matthew, Dr
    Patent Attorney born in March 1979
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2018-02-01
    OF - Director → CIF 0
  • 10
    Unwin, Jonathan Mark
    Born in June 1962
    Individual (1 offspring)
    Officer
    2008-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Bryan-brown, Michael John
    Lawyer 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
  • 12
    Page, Delia Susan
    Born in February 1945
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2019-02-04
    OF - Director → CIF 0
  • 13
    Sprio, Margherita, Dr
    University Lecturer born in April 1967
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2005-07-11
    OF - Director → CIF 0
  • 14
    Jones, Susannah Alice
    Barrister born in July 1975
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2004-08-06
    OF - Director → CIF 0
  • 15
    Muruganandan, Nathan Richard
    Commercial Finance Manager (Accountant) born in July 1986
    Individual (2 offsprings)
    Officer
    2017-03-08 ~ 2023-07-15
    OF - Director → CIF 0
  • 16
    Cook, Christine Patricia
    Part Time Tutor born in September 1954
    Individual (2 offsprings)
    Officer
    2017-03-08 ~ 2018-03-19
    OF - Director → CIF 0
  • 17
    Bryan, Jon
    Antiques Dealer 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
  • 18
    Elliott, Benedict
    Barrister born in November 1988
    Individual (1 offspring)
    Officer
    2014-11-17 ~ 2019-01-28
    OF - Director → CIF 0
  • 19
    Golding, John Eckersley
    Cinematographer born in July 1940
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2008-05-27
    OF - Director → CIF 0
  • 20
    D'arcy-howard, Robert
    Account Manager born in March 1976
    Individual (3 offsprings)
    Officer
    2001-11-21 ~ 2004-09-29
    OF - Director → CIF 0
  • 21
    Joshi, Arun
    Solicitor born in October 1984
    Individual (1 offspring)
    Officer
    2008-09-28 ~ 2010-12-04
    OF - Director → CIF 0
  • 22
    Treacher, Peter David
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    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, 628 offsprings)
    Officer
    2013-02-15 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 25
    C C COMPANY SECRETARIAL SERVICES LIMITED 02373499
    Wells House, 80 Upper Street Islington, London
    Active Corporate (11 parents, 117 offsprings)
    Officer
    2005-02-28 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 26
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2001-11-21 ~ 2001-11-21
    OF - Nominee Director → CIF 0
  • 27
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12 04317538
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2001-11-21 ~ 2001-11-21
    OF - Nominee Director → CIF 0
    2001-11-21 ~ 2001-11-21
    OF - Nominee Secretary → 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
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    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 (31 parents, 247 offsprings)
    Officer
    2007-08-13 ~ 2013-02-15
    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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.