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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 4
  • 1
    Perkins, Brendan Mark
    Born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
    Mr Brendan Mark Perkins
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Hannah Lee-darboe
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Perkins, Giovanna
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Giovanna Perkins
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Mr Barika Darboe
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mrs Hilary Karin Kaltz
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Richardson-hill, Lara
    Tv Producer born in August 1970
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2005-10-12
    OF - Director → CIF 0
  • 3
    Mr Michael Jonathan Kaltz
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tait, Lara
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 5
    Shafto, Catharine Vanessa
    Chartered Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ 2008-04-15
    OF - Director → CIF 0
  • 6
    Lyons, Amelia
    Press Officer born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2007-11-01
    OF - Director → CIF 0
    Lyons, Amelia
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-04 ~ 2002-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

18 GAMBOLE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
523 GBP2025-03-31
589 GBP2024-03-31
Cash at bank and in hand
1,202 GBP2025-03-31
1,171 GBP2024-03-31
Current Assets
1,725 GBP2025-03-31
1,760 GBP2024-03-31
Creditors
Current
206 GBP2025-03-31
246 GBP2024-03-31
Net Current Assets/Liabilities
1,519 GBP2025-03-31
1,514 GBP2024-03-31
Total Assets Less Current Liabilities
1,519 GBP2025-03-31
1,514 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,517 GBP2025-03-31
1,512 GBP2024-03-31
Equity
1,519 GBP2025-03-31
1,514 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current
100 GBP2024-03-31
Prepayments
Current
523 GBP2025-03-31
489 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
523 GBP2025-03-31
Amounts falling due within one year, Current
589 GBP2024-03-31
Accrued Liabilities
Current
206 GBP2025-03-31
246 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • 18 GAMBOLE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04386383
    icon of address88 Croxted Road West Dulwich, London SE21 8NP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-04 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.