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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 3
  • 1
    Ms Rhian Rees
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Graham Paul
    Born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ now
    OF - Director → CIF 0
    Mr Graham Paul Smith
    Born in April 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mckernan, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Clouston, Hamish William, Dr
    Doctor born in January 1981
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2013-04-15
    OF - Director → CIF 0
  • 2
    Rischer, Janet Louise
    Housewife born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2006-10-17
    OF - Director → CIF 0
    Rischer, Janet Louise
    Housewife
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 3
    Mr Mark Beaumont
    Born in July 1974
    Individual
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-11-02
    PE - Has significant influence or controlCIF 0
  • 4
    Biddall, Jennifer
    Actress born in May 1980
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2019-06-06
    OF - Director → CIF 0
    Biddall, Jennifer
    Actress
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2019-06-06
    OF - Secretary → CIF 0
    Ms Jennifer Biddall
    Born in May 1980
    Individual
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-11-28
    PE - Has significant influence or controlCIF 0
  • 5
    Rischer, Stefan Forbes
    Property Developer born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2006-10-17
    OF - Director → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2004-05-24 ~ 2004-05-24
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2004-05-24 ~ 2004-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED

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
    icon of addressConiston House, Mossley Hill Drive, Liverpool, Merseyside L17 0EW
    PRIVATE LIMITED COMPANY incorporated on 2004-05-24 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.