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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
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (569 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Massos, Anna Christina
    Individual (1 offspring)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Blackmore, Mette
    Individual (1 offspring)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (584 offsprings)
    Officer
    2004-06-21 ~ 2010-03-10
    OF - Director → CIF 0
    Summerskill, Romy Elizabeth
    Managing Dorector born in January 1967
    Individual (584 offsprings)
    2010-03-10 ~ 2011-10-15
    OF - Director → CIF 0
  • 5
    Brook, Stephen Oliver
    Individual (53 offsprings)
    Officer
    2004-06-21 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 6
    Eriksson, Rickard Kelly
    Born in April 1974
    Individual (62 offsprings)
    Officer
    2010-03-10 ~ 2026-02-01
    OF - Director → CIF 0
    Eriksson, Rickard Kelly
    Individual (62 offsprings)
    Officer
    2009-08-21 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 7
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2004-06-21 ~ 2004-06-21
    OF - Nominee Secretary → CIF 0
  • 8
    RST RESIDENTIAL INVESTMENTS LIMITED
    06775786
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2004-06-21 ~ 2004-06-21
    OF - Nominee Director → CIF 0
  • 10
    RST GROUP HOLDINGS LIMITED
    10719614
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2017-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW BERMONDSEY MARKET LIMITED

Period: 2004-06-21 ~ now
Company number: 05159036
Registered name
NEW BERMONDSEY MARKET LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Debtors
1,521,398 GBP2023-09-30
1,517,410 GBP2022-09-30
Cash at bank and in hand
1,243 GBP2023-09-30
8,253 GBP2022-09-30
Current Assets
1,522,641 GBP2023-09-30
1,525,663 GBP2022-09-30
Net Current Assets/Liabilities
1,522,467 GBP2023-09-30
1,523,073 GBP2022-09-30
Total Assets Less Current Liabilities
1,522,467 GBP2023-09-30
1,523,073 GBP2022-09-30
Net Assets/Liabilities
1,522,467 GBP2023-09-30
1,523,073 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,522,367 GBP2023-09-30
1,522,973 GBP2022-09-30
Equity
1,522,467 GBP2023-09-30
1,523,073 GBP2022-09-30
Amounts owed by group undertakings and participating interests
1,521,398 GBP2023-09-30
1,517,410 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
174 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,590 GBP2022-09-30

Related profiles found in government register
  • NEW BERMONDSEY MARKET LIMITED
    Info
    Registered number 05159036
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • NEW BERMONDSEY MARKET LIMITED
    S
    Registered number 5159036
    24-25, Edison Road, London, England, N8 8AE
    ENGLAND
    CIF 1
  • NEW BERMONDSEY MARKET LIMITED
    S
    Registered number 5159036
    4 Bridge House, Borough High Street, London, England, SE1 9QR
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARKET MEWS LOFTS LIMITED
    06993761
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NBM DEVELOPMENTS MANAGEMENT LLP
    OC342145
    109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.