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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 10
  • 1
    Biddall, Jennifer
    Born in May 1980
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2019-06-06
    OF - Director → CIF 0
    Biddall, Jennifer
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2019-06-06
    OF - Secretary → CIF 0
    Ms Jennifer Biddall
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2018-04-01 ~ 2018-11-28
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Mark Beaumont
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2018-04-01 ~ 2018-11-02
    PE - Has significant influence or controlCIF 0
  • 3
    Clouston, Hamish William, Dr
    Born in January 1981
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2013-04-15
    OF - Director → CIF 0
  • 4
    Mckernan, Richard
    Individual (1 offspring)
    Officer
    2019-06-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Ms Rhian Rees
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2018-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Rischer, Stefan Forbes
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2004-05-24 ~ 2006-10-17
    OF - Director → CIF 0
  • 7
    Rischer, Janet Louise
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2006-10-17
    OF - Director → CIF 0
    Rischer, Janet Louise
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 8
    Smith, Graham Paul
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
    Mr Graham Paul Smith
    Born in April 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2004-05-24 ~ 2004-05-24
    OF - Nominee Director → CIF 0
  • 10
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2004-05-24 ~ 2004-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED

Period: 2004-05-24 ~ now
Company number: 05136454
Registered name
4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED
    Info
    Registered number 05136454
    Coniston House, Mossley Hill Drive, Liverpool, Merseyside L17 0EW
    PRIVATE LIMITED COMPANY incorporated on 2004-05-24 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.