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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 14
  • 1
    Van Der Merwe, Hermanus Daniel
    Born in September 1981
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Bramley, James Paul
    Project Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2012-02-10
    OF - Director → CIF 0
  • 3
    Kaspar, Katarzyna Magdalena
    Born in September 1985
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Cowburn, George James
    Born in July 1992
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Wong, Peter
    Born in February 1971
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Cowburn, Charles Ronald
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Hearse, Lisa
    Quantity Surveyor born in October 1987
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2023-03-03
    OF - Director → CIF 0
  • 8
    Wagendorp, Ingrid
    Mental Health Care Worker born in October 1978
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Malcher, Kelley
    Product Manager born in July 1980
    Individual (2 offsprings)
    Officer
    2012-02-10 ~ 2014-04-26
    OF - Director → CIF 0
  • 10
    Hedley, Steve
    Carpenter born in July 1962
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2015-09-25
    OF - Director → CIF 0
  • 11
    Shaw, Helen Louise
    Teacher born in July 1984
    Individual (6 offsprings)
    Officer
    2012-04-10 ~ 2014-11-21
    OF - Director → CIF 0
  • 12
    Coe, Sharon Lee
    Individual (1 offspring)
    Officer
    2004-06-24 ~ now
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-06-24 ~ 2004-06-24
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-06-24 ~ 2004-06-24
    OF - Nominee Director → CIF 0
    2004-06-24 ~ 2004-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

49 LENHAM ROAD MANAGEMENT LTD

Period: 2004-06-24 ~ now
Company number: 05162212 06389054
Registered name
49 LENHAM ROAD MANAGEMENT LTD - now 06389054
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
4,682 GBP2025-06-30
4,682 GBP2024-06-30
Debtors
25 GBP2025-06-30
25 GBP2024-06-30
Cash at bank and in hand
1,538 GBP2025-06-30
2,245 GBP2024-06-30
Current Assets
1,563 GBP2025-06-30
2,270 GBP2024-06-30
Creditors
Current
384 GBP2025-06-30
372 GBP2024-06-30
Net Current Assets/Liabilities
1,179 GBP2025-06-30
1,898 GBP2024-06-30
Total Assets Less Current Liabilities
5,861 GBP2025-06-30
6,580 GBP2024-06-30
Creditors
Non-current
5,861 GBP2025-06-30
6,580 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,682 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
4,682 GBP2025-06-30
4,682 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25 GBP2025-06-30
25 GBP2024-06-30
Trade Creditors/Trade Payables
Current
384 GBP2025-06-30
372 GBP2024-06-30
Other Creditors
Non-current
5,861 GBP2025-06-30
6,580 GBP2024-06-30

  • 49 LENHAM ROAD MANAGEMENT LTD
    Info
    Registered number 05162212
    49a Lenham Road, Sutton, Surrey SM1 4BG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-06-24 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.