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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Dixon, Christopher Edward William
    Operations Director born in October 1980
    Individual (21 offsprings)
    Officer
    2014-09-04 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Christopher Edward William Dixon
    Born in October 1980
    Individual (21 offsprings)
    Person with significant control
    2016-07-16 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Goody, Daniel Benjamin
    Marketing Manager born in June 1989
    Individual (1 offspring)
    Officer
    2018-10-03 ~ 2025-02-28
    OF - Director → CIF 0
    Goody, Daniel Benjamin
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2025-02-28
    OF - Secretary → CIF 0
    Mr Daniel Benjamin Goody
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2018-10-03 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lake, Alexander Richard
    Born in September 1994
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Mr Alexander Richard Lake
    Born in September 1994
    Individual (2 offsprings)
    Person with significant control
    2025-02-28 ~ 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
  • 4
    Kirkness, Oliver George
    Born in November 1993
    Individual (1 offspring)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
    Mr Oliver George Kirkness
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    2026-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Kelly, Lara
    Staff Newspaper Editor born in February 1967
    Individual (4 offsprings)
    Officer
    2004-09-07 ~ 2010-06-01
    OF - Director → CIF 0
    Kelly, Lara
    Staff Newspaper Editor
    Individual (4 offsprings)
    Officer
    2004-09-07 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 6
    Healy, Josephine Anna
    Born in October 1991
    Individual (1 offspring)
    Officer
    2020-09-25 ~ 2026-01-30
    OF - Director → CIF 0
    Healy, Josephine Anna
    Individual (1 offspring)
    Officer
    2025-02-28 ~ 2026-01-30
    OF - Secretary → CIF 0
    Miss Josephine Anna Healy
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2020-09-25 ~ 2026-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Ronald, Natalie Sacha
    Banking born in October 1976
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2014-09-04
    OF - Director → CIF 0
  • 8
    Pullicino, Benjamin Anthony
    Banker born in May 1989
    Individual (8 offsprings)
    Officer
    2019-06-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 9
    Mr Joseph Henry John Russell
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    2020-09-25 ~ 2026-01-30
    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
  • 10
    Bartholomew, Steven
    Corporate Communications born in July 1974
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ 2019-02-01
    OF - Director → CIF 0
    Bartholomew, Steven
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2019-02-01
    OF - Secretary → CIF 0
    Mr Steven Bartholomew
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-07-16 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Nominee Director → CIF 0
  • 12
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Nominee Secretary → CIF 0
  • 13
    PP VENTURES LIMITED
    11128929 08215780
    3 Downings House, 21 Southey Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-02-01 ~ 2020-09-25
    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
parent relation
Company in focus

28 BICKERSTETH ROAD LIMITED

Period: 2004-09-07 ~ now
Company number: 05224720
Registered name
28 BICKERSTETH ROAD LIMITED - now 12278156
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
  • 28 BICKERSTETH ROAD LIMITED
    Info
    Registered number 05224720
    28 Bickersteth Road, London SW17 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-07 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.