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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 21
  • 1
    Saunders, Catherine Rebecca
    Accountant
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 2
    Mchugh, Peter Gerard
    Investment Banker born in September 1975
    Individual (1 offspring)
    Officer
    2006-01-28 ~ 2021-05-12
    OF - Director → CIF 0
  • 3
    Smith, Alexander Edward Patrick
    Doctor born in March 1989
    Individual (6 offsprings)
    Officer
    2018-05-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Goddard, Abbie
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2021-05-12
    OF - Secretary → CIF 0
  • 5
    Crawford, Sam
    Company Director born in December 1984
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2022-10-21
    OF - Director → CIF 0
  • 6
    Cannon, Jamie Michael
    Management Consultant born in February 1994
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2020-10-30
    OF - Director → CIF 0
    Cannon, Jamie Michael
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 7
    Payne, Jeremy Charles Stuart
    Born in April 1975
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2026-01-11
    OF - Director → CIF 0
  • 8
    Wilson, Tamsin Sofia
    Born in March 1986
    Individual (1 offspring)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Groves, Neal Robert
    Tax Manager born in September 1976
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2013-12-17
    OF - Director → CIF 0
    Groves, Neal Robert
    Tax Accountant
    Individual (2 offsprings)
    Officer
    2007-12-15 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 10
    Rowlatt, Ben Michael
    Surveyor born in April 1995
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ 2023-01-02
    OF - Director → CIF 0
  • 11
    Perinpanathan, Mayooran
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 12
    Sainsbury, Emma Louise
    Sound Engineer born in June 1971
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2006-02-01
    OF - Director → CIF 0
  • 13
    Patel, Esha Virendra
    Born in May 2000
    Individual (1 offspring)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 14
    Harrison, Katie Veronica
    Unemployed born in August 1992
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2024-05-28
    OF - Director → CIF 0
    Harrison, Katie Veronica
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 15
    Williams, David Derek
    It Consultant born in October 1974
    Individual (1 offspring)
    Officer
    2014-01-08 ~ 2021-01-28
    OF - Director → CIF 0
  • 16
    Condon, Alexandra Michelle Joanne
    Performance Analyst born in November 1972
    Individual (1 offspring)
    Officer
    2007-06-02 ~ 2012-04-01
    OF - Director → CIF 0
  • 17
    Mannion, Brian
    I T Manager born in July 1973
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 18
    Cooke, Timothy James
    Audit Manager born in March 1993
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2021-01-28
    OF - Director → CIF 0
    Cooke, Timothy James
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 19
    Vas, Darryl
    Lawyer born in May 1967
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2006-01-29
    OF - Director → CIF 0
  • 20
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-05-20 ~ 2003-05-27
    OF - Nominee Director → CIF 0
  • 21
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-05-20 ~ 2003-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

31 HUMBER ROAD BLACKHEATH LIMITED

Period: 2003-05-20 ~ now
Company number: 04772133
Registered name
31 HUMBER ROAD BLACKHEATH LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-05-31
6 GBP2023-05-31
Net Assets/Liabilities
6 GBP2024-05-31
6 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
6 GBP2024-05-31
6 GBP2023-05-31

  • 31 HUMBER ROAD BLACKHEATH LIMITED
    Info
    Registered number 04772133
    Flat 3 31 Humber Road, London SE3 7LS
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.