28 BICKERSTETH ROAD LIMITED

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
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
2
Mr Joseph Henry John Russell
Born in May 1992
Individual (1 offspring)
Person with significant control
2020-09-25 ~ 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
3
Healy, Josephine Anna
Born in October 1991
Individual (1 offspring)
Officer
2020-09-25 ~ now
OF - Director → CIF 0
Healy, Josephine Anna
Individual (1 offspring)
Officer
2025-02-28 ~ now
OF - Secretary → CIF 0
Miss Josephine Anna Healy
Born in October 1991
Individual (1 offspring)
Person with significant control
2020-09-25 ~ 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

Ceased 9

1
Pullicino, Benjamin Anthony
Banker born in May 1989
Individual (7 offsprings)
Officer
2019-06-01 ~ 2020-09-25
OF - Director → CIF 0
2
Dixon, Christopher Edward William
Operations Director born in October 1980
Individual (16 offsprings)
Officer
2014-09-04 ~ 2018-10-01
OF - Director → CIF 0
Mr Christopher Edward William Dixon
Born in October 1980
Individual (16 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
3
Goody, Daniel Benjamin
Marketing Manager born in June 1989
Individual
Officer
2018-10-03 ~ 2025-02-28
OF - Director → CIF 0
Goody, Daniel Benjamin
Individual
Officer
2019-02-01 ~ 2025-02-28
OF - Secretary → CIF 0
Mr Daniel Benjamin Goody
Born in June 1989
Individual
Person with significant control
2018-10-03 ~ 2025-02-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Ronald, Natalie Sacha
Banking born in October 1976
Individual
Officer
2008-05-13 ~ 2014-09-04
OF - Director → CIF 0
5
Bartholomew, Steven
Corporate Communications born in July 1974
Individual (2 offsprings)
Officer
2004-09-07 ~ 2019-02-01
OF - Director → CIF 0
Bartholomew, Steven
Individual (2 offsprings)
Officer
2010-06-01 ~ 2019-02-01
OF - Secretary → CIF 0
Mr Steven Bartholomew
Born in July 1974
Individual (2 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
6
Kelly, Lara
Staff Newspaper Editor born in February 1967
Individual (3 offsprings)
Officer
2004-09-07 ~ 2010-06-01
OF - Director → CIF 0
Kelly, Lara
Staff Newspaper Editor
Individual (3 offsprings)
Officer
2004-09-07 ~ 2010-06-01
OF - Secretary → CIF 0
7
KEY LEGAL SERVICES (NOMINEES) LIMITED
20 Station Road, Radyr, Cardiff
Dissolved Corporate (1 parent, 18 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2004-09-07 ~ 2004-09-07
PE - Nominee Director → CIF 0
8
PP VENTURES LIMITED
3 Downings House, 21 Southey Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,825 GBP2021-01-31
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
9
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
20 Station Road, Radyr, Cardiff
Dissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2004-09-07 ~ 2004-09-07
PE - Nominee Secretary → CIF 0

Company in focus

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 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.