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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 14
  • 1
    Lewis, Sophie Rebecca
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ 2018-12-07
    OF - Director → CIF 0
    Mrs Sophie Rebecca Lewis
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    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
  • 3
    Lorenz, Patricia
    Born in March 1967
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2023-09-19
    OF - Director → CIF 0
    Miss Patricia Lorenz
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stanton, Peter Barclay
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2011-02-27
    OF - Secretary → CIF 0
  • 5
    Mclay, Hamish
    Born in September 1997
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Mclay, Hamish
    Individual (1 offspring)
    Officer
    2026-05-15 ~ now
    OF - Secretary → 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
  • 6
    Fletcher, Matthew John, Mr.
    Born in June 1993
    Individual (1 offspring)
    Officer
    2018-12-07 ~ 2024-01-26
    OF - Director → CIF 0
    Mr. Matthew John Fletcher
    Born in June 1993
    Individual (1 offspring)
    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
    Lee, Ralph
    Born in October 1970
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2006-10-04
    OF - Director → CIF 0
    Lee, Ralph
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 8
    Newis, Paul
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Taylor, Steven
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2005-03-10 ~ 2026-05-14
    OF - Director → CIF 0
    Taylor, Steven
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2026-05-14
    OF - Secretary → CIF 0
    Mr Steven Taylor
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Winter, Christopher Edward Richard
    Born in October 1979
    Individual (111 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Director → CIF 0
  • 11
    Earthy, Tamsin Margaret
    Individual (1 offspring)
    Officer
    2011-02-27 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 12
    Peel, Katharine
    Born in June 1961
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2006-10-04
    OF - Director → CIF 0
  • 13
    Cooke, James David
    Born in September 1980
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2013-08-01
    OF - Director → CIF 0
  • 14
    LOGICPLAN LTD
    320 Petre Street, Sheffield
    Dissolved Corporate (1 parent, 173 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

4 BARDOLPH ROAD MANAGEMENT COMPANY LTD

Period: 2003-01-27 ~ now
Company number: 04648634
Registered name
4 BARDOLPH ROAD MANAGEMENT COMPANY LTD - now
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 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.