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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 13
  • 1
    Windrum, Mat
    Born in November 1943
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2003-11-20
    OF - Director → CIF 0
    Windrum, Adam Mathwin
    Born in May 1973
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2004-06-01
    OF - Director → CIF 0
    Windrum, Mat
    Individual (1 offspring)
    Officer
    2003-02-09 ~ 2003-11-20
    OF - Secretary → CIF 0
    Windrum, Adam Mathwin
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 2
    Beer, Fiona Margaret
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2018-02-22
    OF - Director → CIF 0
    Beer, Fiona Margaret
    Individual (3 offsprings)
    Officer
    2005-04-22 ~ 2018-02-22
    OF - Secretary → CIF 0
    Mrs Fiona Margaret Beer
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baker, Pauline Yvonne
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
    Mrs Pauline Yvonne Baker
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2018-02-22 ~ now
    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
  • 4
    Beer, Jeffrey Stuart
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2005-01-18 ~ 2018-02-22
    OF - Director → CIF 0
    Mr Jefferey Stuart Beer
    Born in June 1946
    Individual (5 offsprings)
    Person with significant control
    2016-11-24 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gosden, Joanne Amelia
    Born in March 1979
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2008-12-22
    OF - Director → CIF 0
  • 6
    Parsons, David John
    Individual (6 offsprings)
    Officer
    2002-11-26 ~ 2003-02-09
    OF - Secretary → CIF 0
  • 7
    Tricker, Jonathan David
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2003-02-09 ~ 2004-07-09
    OF - Director → CIF 0
  • 8
    Wood, Christopher Ian
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2018-02-22
    OF - Director → CIF 0
  • 9
    Beer, Charlotte Elizabeth
    Born in January 1983
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2018-02-22
    OF - Director → CIF 0
  • 10
    Baker, David Salisbury
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
    Mr David Salisbury Baker
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2018-02-22 ~ now
    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
  • 11
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
  • 12
    PARAMOUNT PROPERTIES (UK) LIMITED
    UK PARAMOUNT PROPERTIES LIMITED 14070302
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 13
    BAKER INVESTMENT PROPERTIES LIMITED
    BAKER INVESTMENT PROPERTIES LTD 10872618
    15 Erme Court, Leonards Road, Ivybridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-22 ~ 2018-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

47 NORTH ROAD EAST MANAGEMENT COMPANY LIMITED

Period: 2002-11-26 ~ now
Company number: 04601110
Registered name
47 NORTH ROAD EAST MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 47 NORTH ROAD EAST MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04601110
    3 The Paddock, Hemerdon, Plymouth PL7 5FH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.