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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
    Osborn, Henry Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Bazzocchi De Stefano, Giulia
    Born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
    Mrs Giulia Bazzocchi De Stefano
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cassone, Alessandro
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Ziaj, Stela, Dr
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Narang, Surinder
    Born in October 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Osborn, Henry Patrick
    Chef born in March 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2023-08-15
    OF - Director → CIF 0
  • 2
    Adie, Antony William
    Unknown born in December 1952
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2022-06-15
    OF - Director → CIF 0
    Mr Antony William Adie
    Born in December 1952
    Individual
    Person with significant control
    icon of calendar 2018-11-26 ~ 2022-06-15
    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
    Lawrence, Joseph
    Bar Manager born in December 1971
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    De Groot, Daniel
    Designer born in September 1975
    Individual
    Officer
    icon of calendar 2003-11-10 ~ 2008-05-19
    OF - Director → CIF 0
  • 5
    Mrs Giulia Bazzocchi De Stefano
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-15 ~ 2022-12-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Vahedifar, Siavash
    Tutor born in August 1955
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2003-11-10
    OF - Director → CIF 0
  • 7
    Bowen, Camilla Julia
    Civil Servant born in September 1978
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2015-05-15
    OF - Director → CIF 0
  • 8
    Harvey, Van Louis Dean
    Senior Clinical Nurse born in September 1961
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2017-03-08
    OF - Director → CIF 0
    Harvey, Van Louis Dean
    Senior Clinical Nurse
    Individual
    Officer
    icon of calendar 2003-11-30 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 9
    Keil, Andrew
    Telecoms Consultant born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2006-07-21
    OF - Director → CIF 0
    Keil, Andrew Stuart
    Telecoms Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 10
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,996 GBP2024-11-30
2,996 GBP2023-11-30
Current Assets
493 GBP2024-11-30
2,488 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,601 GBP2023-11-30
Net Current Assets/Liabilities
304 GBP2024-11-30
887 GBP2023-11-30
Total Assets Less Current Liabilities
3,300 GBP2024-11-30
3,883 GBP2023-11-30
Net Assets/Liabilities
3,000 GBP2024-11-30
3,883 GBP2023-11-30
Equity
3,000 GBP2024-11-30
3,883 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 04599258
    icon of addressFlat 3 Birkbeck Road, London W3 6BG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.