logo
explain how to read the page

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 4
  • 1
    Payne, Jeremy Charles Stuart
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Esha Virendra
    Born in May 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Tamsin Sofia
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Perinpanathan, Mayooran
    Born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Condon, Alexandra Michelle Joanne
    Performance Analyst born in November 1972
    Individual
    Officer
    icon of calendar 2007-06-02 ~ 2012-04-01
    OF - Director → CIF 0
  • 2
    Sainsbury, Emma Louise
    Sound Engineer born in June 1971
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2006-02-01
    OF - Director → CIF 0
  • 3
    Vas, Darryl
    Lawyer born in May 1967
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2006-01-29
    OF - Director → CIF 0
  • 4
    Williams, David Derek
    It Consultant born in October 1974
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2021-01-28
    OF - Director → CIF 0
  • 5
    Mchugh, Peter Gerard
    Investment Banker born in September 1975
    Individual
    Officer
    icon of calendar 2006-01-28 ~ 2021-05-12
    OF - Director → CIF 0
  • 6
    Groves, Neal Robert
    Tax Manager born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2013-12-17
    OF - Director → CIF 0
    Groves, Neal Robert
    Tax Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-15 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 7
    Goddard, Abbie
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2021-05-12
    OF - Secretary → CIF 0
  • 8
    Mannion, Brian
    I T Manager born in July 1973
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Cooke, Timothy James
    Audit Manager born in March 1993
    Individual
    Officer
    icon of calendar 2021-01-28 ~ 2021-01-28
    OF - Director → CIF 0
    Cooke, Timothy James
    Individual
    Officer
    icon of calendar 2021-01-28 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 10
    Cannon, Jamie Michael
    Management Consultant born in March 1994
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2020-10-30
    OF - Director → CIF 0
    Cannon, Jamie Michael
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 11
    Harrison, Katie Veronica
    Unemployed born in August 1992
    Individual
    Officer
    icon of calendar 2021-01-28 ~ 2024-05-28
    OF - Director → CIF 0
    Harrison, Katie Veronica
    Individual
    Officer
    icon of calendar 2021-01-28 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 12
    Rowlatt, Ben Michael
    Surveyor born in April 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2023-01-02
    OF - Director → CIF 0
  • 13
    Crawford, Sam
    Company Director born in December 1984
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2022-10-21
    OF - Director → CIF 0
  • 14
    Smith, Alexander Edward Patrick
    Doctor born in March 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 15
    Saunders, Catherine Rebecca
    Accountant
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 16
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-20 ~ 2003-05-27
    PE - Nominee Director → CIF 0
  • 17
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-05-20 ~ 2003-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

31 HUMBER ROAD BLACKHEATH LIMITED

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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.