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
    Ziaj, Stela, Dr
    Doctor born in January 1985
    Individual (2 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Bazzocchi De Stefano, Giulia
    Project Manager born in November 1988
    Individual (1 offspring)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
    Mrs Giulia Bazzocchi De Stefano
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2023-11-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Narang, Surinder
    Area Manager born in October 1984
    Individual (5 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Cassone, Alessandro
    Finance Manager born in March 1975
    Individual (2 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Osborn, Henry Patrick
    Individual (4 offsprings)
    Officer
    2023-09-02 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mrs Giulia Bazzocchi De Stefano
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2022-06-15 ~ 2022-12-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    De Groot, Daniel
    Designer born in September 1975
    Individual
    Officer
    2003-11-10 ~ 2008-05-19
    OF - Director → CIF 0
  • 3
    Keil, Andrew
    Telecoms Consultant born in February 1971
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2006-07-21
    OF - Director → CIF 0
    Keil, Andrew Stuart
    Telecoms Consultant
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 4
    Bowen, Camilla Julia
    Civil Servant born in September 1978
    Individual
    Officer
    2006-12-20 ~ 2015-05-15
    OF - Director → CIF 0
  • 5
    Vahedifar, Siavash
    Tutor born in August 1955
    Individual
    Officer
    2002-11-25 ~ 2003-11-10
    OF - Director → CIF 0
  • 6
    Lawrence, Joseph
    Bar Manager born in December 1971
    Individual
    Officer
    2002-11-25 ~ 2014-11-27
    OF - Director → CIF 0
  • 7
    Harvey, Van Louis Dean
    Senior Clinical Nurse born in September 1961
    Individual
    Officer
    2002-11-25 ~ 2017-03-08
    OF - Director → CIF 0
    Harvey, Van Louis Dean
    Senior Clinical Nurse
    Individual
    Officer
    2003-11-30 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 8
    Osborn, Henry Patrick
    Chef born in March 1991
    Individual (4 offsprings)
    Officer
    2022-12-09 ~ 2023-08-15
    OF - Director → CIF 0
  • 9
    Adie, Antony William
    Unknown born in December 1952
    Individual
    Officer
    2015-07-07 ~ 2022-06-15
    OF - Director → CIF 0
    Mr Antony William Adie
    Born in December 1952
    Individual
    Person with significant control
    2018-11-26 ~ 2022-06-15
    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
  • 10
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-11-25 ~ 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 GBP2023-11-30
2,996 GBP2022-11-30
Current Assets
2,488 GBP2023-11-30
922 GBP2022-11-30
Creditors
Amounts falling due within one year
-1,601 GBP2023-11-30
-240 GBP2022-11-30
Net Current Assets/Liabilities
887 GBP2023-11-30
682 GBP2022-11-30
Total Assets Less Current Liabilities
3,883 GBP2023-11-30
3,678 GBP2022-11-30
Net Assets/Liabilities
3,883 GBP2023-11-30
3,678 GBP2022-11-30
Equity
3,883 GBP2023-11-30
3,678 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • 21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 04599258
    Flat 3 Birkbeck Road, London W3 6BG
    Private Limited Company incorporated on 2002-11-25 (22 years 7 months). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.