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
    Godard, John
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - director → CIF 0
    Mr John Godard
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davidson, Max
    Director born in March 1995
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - director → CIF 0
    Mr Max Davidson
    Born in March 1995
    Individual (1 offspring)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Landon, Henry Edward
    Company Director born in June 1984
    Individual (3 offsprings)
    Officer
    2021-05-20 ~ now
    OF - director → CIF 0
    Landon, Henry Edward
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ now
    OF - secretary → CIF 0
    Mr Henry Edward Landon
    Born in June 1984
    Individual (3 offsprings)
    Person with significant control
    2021-04-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Fanti, Mario
    I.T. born in November 1970
    Individual
    Officer
    2005-07-29 ~ 2009-10-07
    OF - director → CIF 0
  • 2
    Joseph-jaffe, Amanda Ruth
    Housewife born in April 1962
    Individual
    Officer
    2014-04-07 ~ 2015-07-20
    OF - director → CIF 0
    Joseph-jaffe, Amanda Ruth
    Individual
    Officer
    2014-04-07 ~ 2015-07-20
    OF - secretary → CIF 0
  • 3
    Joseph, Andrew Philip
    Self Employed Musician born in December 1987
    Individual
    Officer
    2015-07-20 ~ 2021-05-31
    OF - director → CIF 0
    Joseph, Andrew Philip
    Individual
    Officer
    2015-07-20 ~ 2021-05-31
    OF - secretary → CIF 0
    Mr Andrew Philip Joseph
    Born in December 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bec, Christine Eliette
    Designer born in October 1958
    Individual
    Officer
    2005-07-29 ~ 2009-08-05
    OF - director → CIF 0
    Bec, Christine Eliette
    Teacher born in October 1958
    Individual
    2011-10-13 ~ 2012-11-27
    OF - director → CIF 0
    Bec, Christine Eliette
    Designer
    Individual
    Officer
    2005-07-29 ~ 2009-08-05
    OF - secretary → CIF 0
  • 5
    Troke, David Charles
    Teacher born in December 1981
    Individual (2 offsprings)
    Officer
    2009-10-07 ~ 2015-07-20
    OF - director → CIF 0
    Mr David Charles Troke
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Merrylees, Ian Clive
    Tv Editor (Bbc) born in August 1963
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2014-04-07
    OF - director → CIF 0
    Merrylees, Ian Clive
    Individual (1 offspring)
    Officer
    2010-09-12 ~ 2014-04-07
    OF - secretary → CIF 0
    Mr Ian Clive Merrylees
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-29 ~ 2005-07-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

39 BIRKBECK ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-07-31
0 GBP2023-07-31
Cash at bank and in hand
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31

  • 39 BIRKBECK ROAD LIMITED
    Info
    Registered number 05522071
    39 Birkbeck Road, Acton, London, Greater London W3 6BQ
    Private Limited Company incorporated on 2005-07-29 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.