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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
Active 2
  • 1
    Davies, Jack Mustafa
    Born in September 1961
    Individual (1 offspring)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
    Mr Jack Mustafa Davies
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2021-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Casey, John Thomas
    Born in January 1972
    Individual (1 offspring)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Mr John Thomas Casey
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mrs Margaret Anita Ottaviani
    Born in March 1954
    Individual
    Person with significant control
    2016-11-30 ~ 2021-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sturt, Margaret Anita
    Administrator
    Individual
    Officer
    2003-12-01 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-12-01 ~ 2003-12-01
    PE - Nominee Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-12-01 ~ 2003-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

39 BERTRAM ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
26,076 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
26,076 GBP2024-12-31
26,076 GBP2023-12-31
Property, Plant & Equipment
26,076 GBP2024-12-31
26,076 GBP2023-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Amounts falling due within one year
33,817 GBP2024-12-31
33,343 GBP2023-12-31
Net Current Assets/Liabilities
33,815 GBP2024-12-31
33,341 GBP2023-12-31
Total Assets Less Current Liabilities
-7,739 GBP2024-12-31
-7,265 GBP2023-12-31
Net Assets/Liabilities
-7,739 GBP2024-12-31
-7,265 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-7,741 GBP2024-12-31
-7,267 GBP2023-12-31
Equity
-7,739 GBP2024-12-31
-7,265 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,076 GBP2024-12-31
Other Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Other Creditors
Amounts falling due within one year
33,817 GBP2024-12-31
33,343 GBP2023-12-31

  • 39 BERTRAM ROAD LIMITED
    Info
    Registered number 04979718
    39 Bertram Road, London NW4 3PR
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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