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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 6
  • 1
    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
  • 2
    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
  • 3
    Mrs Margaret Anita Ottaviani
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2016-11-30 ~ 2021-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sturt, Margaret Anita
    Administrator
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Secretary → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

39 BERTRAM ROAD LIMITED

Period: 2003-12-01 ~ now
Company number: 04979718
Registered name
39 BERTRAM ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
26,076 GBP2025-12-31
26,076 GBP2024-12-31
Fixed Assets
26,076 GBP2025-12-31
26,076 GBP2024-12-31
Debtors
2 GBP2025-12-31
2 GBP2024-12-31
Current Assets
2 GBP2025-12-31
2 GBP2024-12-31
Creditors
-33,817 GBP2025-12-31
-33,817 GBP2024-12-31
Net Current Assets/Liabilities
-33,815 GBP2025-12-31
-33,815 GBP2024-12-31
Total Assets Less Current Liabilities
-7,739 GBP2025-12-31
-7,739 GBP2024-12-31
Net Assets/Liabilities
-7,739 GBP2025-12-31
-7,739 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Retained earnings (accumulated losses)
-7,741 GBP2025-12-31
-7,741 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
26,076 GBP2025-12-31
26,076 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
26,076 GBP2025-12-31
26,076 GBP2024-12-31

  • 39 BERTRAM ROAD LIMITED
    Info
    Registered number 04979718
    39 Bertram Road, London NW4 3PR
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 April 2026 and licensed under the Open Government Licence v3.0.