logo
explain how to read the page

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 16
  • 1
    Doyle, Shauna Rosaleen
    Born in November 1989
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Ms Shauna Rosaleen Doyle
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2025-03-27 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Posner, Henry William Julian
    Born in September 1989
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Mr Henry William Julian Posner
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2025-03-27 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Leach, Matthew Clive
    Media Sales Person born in October 1974
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2008-05-20
    OF - Director → CIF 0
  • 4
    Vander Linden, Jeffrey Scott
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Scott Vanderlinden
    Born in August 1968
    Individual (10 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Pawling, Laurence
    Director Of Infrastructure For Gmo Globalsign Ltd. born in March 1982
    Individual (1 offspring)
    Officer
    2018-07-23 ~ 2025-03-27
    OF - Director → CIF 0
    Mr Laurence Pawling
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2018-07-23 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 6
    Pheazey, Charlotte
    Sales born in August 1979
    Individual (1 offspring)
    Officer
    2006-10-06 ~ 2011-01-08
    OF - Director → CIF 0
  • 7
    Cumber, Matthew Nicholas
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
    Cumber, Matthew Nicholas
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Nicholas Cumber
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Player, Stacy
    Teacher born in January 1975
    Individual (1 offspring)
    Officer
    2011-01-15 ~ 2018-07-23
    OF - Director → CIF 0
    Mrs Stacey Player
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2016-11-09 ~ 2018-07-23
    PE - Has significant influence or controlCIF 0
  • 9
    Ms Sara Pini
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Pabari, Roshni
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2014-10-11 ~ now
    OF - Director → CIF 0
    Ms Roshni Pabari
    Born in September 1987
    Individual (4 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Coveney, Claire Eleanor
    Head Of Membership At Lincoln'S Inn born in June 1982
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ 2025-03-27
    OF - Director → CIF 0
    Claire Coveney
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2018-07-23 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 12
    Player, Mark
    Accountant born in March 1975
    Individual (1 offspring)
    Officer
    2011-01-15 ~ 2018-07-23
    OF - Director → CIF 0
    Mr Mark Player
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-11-09 ~ 2018-07-23
    PE - Has significant influence or controlCIF 0
  • 13
    Wolstenholme, Phillip John
    Teacher born in April 1976
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2006-10-06
    OF - Director → CIF 0
  • 14
    Wilson, Gareth Christian Landers
    Management Consultant born in February 1976
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2014-10-10
    OF - Director → CIF 0
  • 15
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
  • 16
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIVE BEATTY ROAD STOKE NEWINGTON LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • FIVE BEATTY ROAD STOKE NEWINGTON LIMITED
    Info
    Registered number 05308578
    76 Ellington Road, Ramsgate, Kent CT11 9SX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-12-09 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.