4 BARDOLPH ROAD MANAGEMENT COMPANY LTD

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 3

1
Lewis, Sally Benedicta
Born in October 1960
Individual (1 offspring)
Officer
2023-09-19 ~ now
OF - Director → CIF 0
Ms Sally Benedicta Lewis
Born in October 1960
Individual (1 offspring)
Person with significant control
2023-09-19 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mclay, Hamish
Born in September 1997
Individual (1 offspring)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
Mr Hamish Mclay
Born in September 1997
Individual (1 offspring)
Person with significant control
2024-03-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Taylor, Steven
Born in August 1967
Individual (5 offsprings)
Officer
2005-03-10 ~ now
OF - Director → CIF 0
Taylor, Steven
Individual (5 offsprings)
Officer
2015-01-01 ~ now
OF - Secretary → CIF 0
Mr Steven Taylor
Born in August 1967
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 11

1
Lee, Ralph
Tv Director born in October 1970
Individual
Officer
2003-05-23 ~ 2006-10-04
OF - Director → CIF 0
Lee, Ralph
Tv Director
Individual
Officer
2003-05-23 ~ 2006-10-04
OF - Secretary → CIF 0
2
Cooke, James David
Fundraiser born in September 1980
Individual
Officer
2006-10-04 ~ 2013-08-01
OF - Director → CIF 0
3
Newis, Paul
Publisher born in March 1970
Individual (1 offspring)
Officer
2003-05-23 ~ 2004-03-31
OF - Director → CIF 0
4
Lorenz, Patricia
Journalist born in March 1967
Individual
Officer
2015-07-07 ~ 2023-09-19
OF - Director → CIF 0
Miss Patricia Lorenz
Born in March 1967
Individual
Person with significant control
2016-04-06 ~ 2023-09-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Stanton, Peter Barclay
Student
Individual
Officer
2006-09-22 ~ 2011-02-27
OF - Secretary → CIF 0
6
Fletcher, Matthew John, Mr.
Police Officer born in June 1993
Individual
Officer
2018-12-07 ~ 2024-01-26
OF - Director → CIF 0
Mr. Matthew John Fletcher
Born in June 1993
Individual
Person with significant control
2018-12-07 ~ 2024-01-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Lewis, Sophie Rebecca
Freelance Translator born in October 1980
Individual (1 offspring)
Officer
2006-09-22 ~ 2018-12-07
OF - Director → CIF 0
Mrs Sophie Rebecca Lewis
Born in October 1980
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Peel, Katharine
Charity Manager born in June 1961
Individual
Officer
2003-05-23 ~ 2006-10-04
OF - Director → CIF 0
9
Earthy, Tamsin Margaret
Individual
Officer
2011-02-27 ~ 2015-01-01
OF - Secretary → CIF 0
10
Winter, Christopher Edward Richard
Accounts Assistant born in October 1979
Individual
Officer
2003-01-27 ~ 2003-01-27
OF - Director → CIF 0
11
LOGICPLAN LTD
320 Petre Street, Sheffield
Dissolved Corporate (1 parent, 1 offspring)
Officer
2003-01-27 ~ 2003-01-27
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Fixed Assets

1,803 GBP2025-01-31

1,803 GBP2024-01-31

Current Assets

643 GBP2025-01-31

1,481 GBP2024-01-31

Creditors

Amounts falling due within one year

-24 GBP2025-01-31

-644 GBP2024-01-31

Net Current Assets/Liabilities

619 GBP2025-01-31

837 GBP2024-01-31

Total Assets Less Current Liabilities

2,422 GBP2025-01-31

2,640 GBP2024-01-31

Net Assets/Liabilities

1,806 GBP2025-01-31

1,806 GBP2024-01-31

Equity

1,806 GBP2025-01-31

1,806 GBP2024-01-31

Average Number of Employees

32024-02-01 ~ 2025-01-31

32023-02-01 ~ 2024-01-31

4 BARDOLPH ROAD MANAGEMENT COMPANY LTD
Info
Registered number 04648634
First Floor Copper House, 88 Snakes Lane East, Woodford Green, Essex IG8 7HX
PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (22 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.