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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 25
  • 1
    Bardsley, Julia Giselle
    Individual (1 offspring)
    Officer
    2020-03-16 ~ now
    OF - Secretary → CIF 0
    Bardsley, Julia Giselle
    Arts Services
    Individual (1 offspring)
    2008-07-16 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 2
    Wright, Robert John
    Tax Adviser born in March 1974
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2008-07-15
    OF - Director → CIF 0
    Wright, Robert John
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 3
    Gibert, Magali Anne Laure Mathilde
    Film Production born in August 1969
    Individual (2 offsprings)
    Officer
    2003-08-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Taylor, Thomas John
    Born in June 1995
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Hurley, Richard
    Born in March 1981
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2017-01-16
    OF - Director → CIF 0
  • 6
    Underhill, Sebastian
    Born in July 1982
    Individual (1 offspring)
    Officer
    2016-02-19 ~ 2026-03-13
    OF - Director → CIF 0
  • 7
    Bryan, Nicholas Keith
    Account Manager born in November 1983
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 8
    Cunningham, Neve
    Director Of Photography born in March 1961
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Delega Stephens, Avji
    Costumier born in November 1966
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Hamilton, Sophie
    Publisher born in April 1988
    Individual (1 offspring)
    Officer
    2017-05-03 ~ 2023-02-26
    OF - Director → CIF 0
  • 11
    Baillie, Justine Jenny, Dr
    University Lecturer born in May 1962
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2010-07-02
    OF - Director → CIF 0
  • 12
    Pelling, Elizabeth Mary
    Teacher born in March 1966
    Individual (1 offspring)
    Officer
    2004-05-22 ~ 2005-04-15
    OF - Director → CIF 0
  • 13
    Cottrell Shephard, Adam George Jonathan
    Born in February 1992
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Poppy, Andrew Frederick
    Born in May 1954
    Individual (1 offspring)
    Officer
    2003-08-28 ~ now
    OF - Director → CIF 0
  • 15
    Norcross, David James
    Residents Association born in March 1981
    Individual (1 offspring)
    Officer
    2009-04-17 ~ 2020-07-10
    OF - Director → CIF 0
    Norcross, David James
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 16
    Edwards, James Rhodri
    Financial Services born in March 1981
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 17
    Vass, Theodore George Alexander
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 18
    Robinson, Emma May
    Music Publishing Officer born in July 1990
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2024-11-29
    OF - Director → CIF 0
  • 19
    Charnock, Michael George
    Residents Association born in October 1970
    Individual (1 offspring)
    Officer
    2009-04-17 ~ 2010-06-14
    OF - Director → CIF 0
  • 20
    Hurley, Richard Jonathan
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 21
    Shield, Hannah Jane
    Born in January 1976
    Individual (1 offspring)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-08-28 ~ 2003-08-28
    OF - Nominee Secretary → CIF 0
  • 23
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (29 parents, 353 offsprings)
    Officer
    2003-08-28 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 24
    BURNBECKS LIMITED
    08028783
    2b, Haddo Street, Greenwich, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-04-20 ~ 2020-03-16
    OF - Secretary → CIF 0
  • 25
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2016-01-21 ~ 2019-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

20/22 BREAKSPEARS ROAD LIMITED

Period: 2003-08-28 ~ now
Company number: 04879998
Registered name
20/22 BREAKSPEARS ROAD LIMITED - now 04879376... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
27,078 GBP2024-12-31
27,078 GBP2023-12-31
Current Assets
6 GBP2024-12-31
6 GBP2023-12-31
Creditors
Current
-37,604 GBP2024-12-31
-37,604 GBP2023-12-31
Net Current Assets/Liabilities
-37,598 GBP2024-12-31
-37,598 GBP2023-12-31
Total Assets Less Current Liabilities
-10,520 GBP2024-12-31
-10,520 GBP2023-12-31
Equity
-10,520 GBP2024-12-31
-10,520 GBP2023-12-31

  • 20/22 BREAKSPEARS ROAD LIMITED
    Info
    Registered number 04879998
    22c Breakspears Road, London SE4 1UW
    PRIVATE LIMITED COMPANY incorporated on 2003-08-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-28
    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.