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 9
  • 1
    Cornish, Alan Stephen
    Director/Cfo born in January 1955
    Individual (39 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Gilbertson, Holly Louise
    Brand Partnership Manager born in June 1991
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Babb, Anthony Ronald
    Retired born in July 1948
    Individual (1 offspring)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Ian David
    Professor Of Physiology born in March 1953
    Individual (1 offspring)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Larkin, David Thomas
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Darshan
    Investor born in June 1996
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Dransfield, Jonathan Philip
    Architect born in January 1958
    Individual (10 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 8
    1, Sherman Road, Bromley, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,702,010 GBP2023-12-31
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 9
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2023-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Bardon, Nicolas Xavier
    Designer born in September 1968
    Individual (1 offspring)
    Officer
    2006-12-10 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Beaumont, Jonathan Alexander
    T V Producer born in June 1969
    Individual (2 offsprings)
    Officer
    2006-12-10 ~ 2022-09-05
    OF - Director → CIF 0
  • 3
    Fowler, Stephen William
    Solicitor born in August 1958
    Individual (5 offsprings)
    Officer
    2002-10-17 ~ 2011-05-03
    OF - Director → CIF 0
    Fowler, Stephen William
    Solicitor
    Individual (5 offsprings)
    Officer
    2006-12-10 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 4
    Alexander, Alain John
    Consultant born in October 1965
    Individual (6 offsprings)
    Officer
    2002-10-17 ~ 2017-06-19
    OF - Director → CIF 0
  • 5
    Babb, Anthony Ronald
    Vending Machine Engineer born in July 1948
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Douglas, David
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2006-12-10
    OF - Secretary → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-10-17 ~ 2002-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

112/118 BERMONDSEY STREET LTD.

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
8,282 GBP2023-10-31
8,568 GBP2022-10-31
Current Assets
76 GBP2023-10-31
1,469 GBP2022-10-31
Creditors
Amounts falling due within one year
-1,542 GBP2023-10-31
0 GBP2022-10-31
Net Current Assets/Liabilities
6,448 GBP2023-10-31
1,469 GBP2022-10-31
Total Assets Less Current Liabilities
14,730 GBP2023-10-31
10,037 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
14,250 GBP2023-10-31
9,623 GBP2022-10-31
Equity
14,250 GBP2023-10-31
9,623 GBP2022-10-31
Average Number of Employees
82022-11-01 ~ 2023-10-31
82021-11-01 ~ 2022-10-31

  • 112/118 BERMONDSEY STREET LTD.
    Info
    Registered number 04566161
    C/o Urang Property Management Limited, 196 New Kings Road, London SW6 4NF
    Private Limited Company incorporated on 2002-10-17 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.