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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 12
  • 1
    Finnerty, Gary Manus
    Project Manager born in July 1965
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Bolger, Diarmuid Francis
    Born in March 1961
    Individual (1 offspring)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
    Bolger, Diarmuid Francis
    Bus Driver
    Individual (1 offspring)
    Officer
    2004-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Brunton, Emily
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 4
    Russell, Matthew Neil
    It Consultant born in October 1970
    Individual (8 offsprings)
    Officer
    2010-02-02 ~ 2019-11-22
    OF - Director → CIF 0
    Mr Matthew Neil Russell
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-11-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Howie, Thomas
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2014-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Gambie, David George
    Housing Manager born in June 1960
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2008-06-26
    OF - Director → CIF 0
  • 7
    De Mallet Burgess, Thomas Henry
    Stage Director born in June 1964
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2004-03-01
    OF - Director → CIF 0
    De Mallet Burgess, Thomas Henry
    Stage Director
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 8
    Dove, Christopher Philip
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Nguyen, Henry Quoc
    Born in March 1992
    Individual (1 offspring)
    Officer
    2019-11-22 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Henry Quoc Nguyen
    Born in March 1992
    Individual (1 offspring)
    Person with significant control
    2020-01-19 ~ 2022-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Beaton, Sophie Claire
    Born in December 1986
    Individual (1 offspring)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
    Miss Sophie Claire Beaton
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Director → CIF 0
    2004-01-23 ~ 2004-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

18 BEARDELL STREET (SE19) LIMITED

Period: 2004-01-23 ~ now
Company number: 05023820
Registered name
18 BEARDELL STREET (SE19) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Equity
0 GBP2025-01-31
0 GBP2024-01-31

  • 18 BEARDELL STREET (SE19) LIMITED
    Info
    Registered number 05023820
    18 Beardell Street, London SE19 1TP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-01-23 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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.