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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 10
  • 1
    O'connor, Kitty Rose
    Born in August 1996
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Jonathan
    Painter Decorator born in August 1963
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2004-09-15
    OF - Director → CIF 0
  • 3
    Pappos, Yuanna Matisse
    Born in July 1974
    Individual (1 offspring)
    Officer
    2004-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Henrietta Sheridan Jane
    Born in April 1967
    Individual (1 offspring)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Perrin, Maxim Jean
    Born in August 1973
    Individual (1 offspring)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Foster, Henrietta
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcconnell, Kate
    Modelmaker born in February 1969
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2007-07-20
    OF - Director → CIF 0
    Mcconnell, Kate
    Modelmaker
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 8
    Leggett, Victoria Rose
    Fund Manager born in August 1980
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-07-17 ~ 2002-10-01
    OF - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-07-17 ~ 2002-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

13 BONCHURCH ROAD MANAGEMENT LIMITED

Period: 2002-07-17 ~ now
Company number: 04488610
Registered name
13 BONCHURCH ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-07-31
12 GBP2023-07-31
Net Assets/Liabilities
12 GBP2024-07-31
12 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
12 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
12 GBP2024-07-31
12 GBP2023-07-31

  • 13 BONCHURCH ROAD MANAGEMENT LIMITED
    Info
    Registered number 04488610
    13 Bonchurch Road, London W10 5SD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-17 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.