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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 11
  • 1
    Merrylees, Ian Clive
    Tv Editor (Bbc) born in August 1963
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2014-04-07
    OF - Director → CIF 0
    Merrylees, Ian Clive
    Individual (2 offsprings)
    Officer
    2010-09-12 ~ 2014-04-07
    OF - Secretary → CIF 0
    Mr Ian Clive Merrylees
    Born in August 1963
    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
  • 2
    Cheng, Rebecca
    Born in October 1995
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Ms Rebecca Cheng
    Born in October 1995
    Individual (1 offspring)
    Person with significant control
    2025-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Joseph-jaffe, Amanda Ruth
    Housewife born in May 1962
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2015-07-20
    OF - Director → CIF 0
    Joseph-jaffe, Amanda Ruth
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 4
    Landon, Henry Edward
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2021-05-20 ~ 2025-04-01
    OF - Director → CIF 0
    Landon, Henry Edward
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ 2025-04-01
    OF - Secretary → CIF 0
    Mr Henry Edward Landon
    Born in July 1984
    Individual (3 offsprings)
    Person with significant control
    2021-04-04 ~ 2025-04-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Fanti, Mario
    I.T. born in December 1970
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2009-10-07
    OF - Director → CIF 0
  • 6
    Godard, John
    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
  • 7
    Troke, David Charles
    Teacher born in December 1981
    Individual (3 offsprings)
    Officer
    2009-10-07 ~ 2015-07-20
    OF - Director → CIF 0
    Mr David Charles Troke
    Born in December 1981
    Individual (3 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
  • 8
    Davidson, Max
    Born in March 1995
    Individual (1 offspring)
    Officer
    2024-10-11 ~ 2025-11-01
    OF - Director → CIF 0
    Mr Max Davidson
    Born in March 1995
    Individual (1 offspring)
    Person with significant control
    2023-12-15 ~ 2025-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Bec, Christine Eliette
    Designer born in October 1958
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2009-08-05
    OF - Director → CIF 0
    Bec, Christine Eliette
    Teacher born in October 1958
    Individual (1 offspring)
    2011-10-13 ~ 2012-11-27
    OF - Director → CIF 0
    Bec, Christine Eliette
    Designer
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 10
    Joseph, Andrew Philip
    Self Employed Musician born in December 1987
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2021-05-31
    OF - Director → CIF 0
    Joseph, Andrew Philip
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2021-05-31
    OF - Secretary → CIF 0
    Mr Andrew Philip Joseph
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

39 BIRKBECK ROAD LIMITED

Period: 2005-07-29 ~ now
Company number: 05522071
Registered name
39 BIRKBECK ROAD LIMITED - now 11605028
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 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-15
    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.