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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
Active 3
  • 1
    Mccrirrick, Harry James Forbes
    Born in August 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-10 ~ now
    OF - Director → CIF 0
    Mccrirrick, Harry James Forbes
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-24 ~ now
    OF - Secretary → CIF 0
    Mr Harry James Forbes Mccrirrick
    Born in July 2000
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-31 ~ 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
    Bean, Lara Louise
    Born in July 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Chadha, Arshdeep Singh
    Born in May 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bean, Gary Charles
    Psychotherapist born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-14 ~ 2025-09-18
    OF - Director → CIF 0
    Mr Gary Charles Bean
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-08 ~ 2025-09-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Noyes, Christopher Barnaby
    Surveyor born in June 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2022-04-08
    OF - Director → CIF 0
    Noyes, Christopher Barnaby
    Surveyor
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2022-04-08
    OF - Secretary → CIF 0
    Mr Christopher Barnaby Noyes
    Born in June 1960
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-14 ~ 2022-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-09-14 ~ 2005-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

4O COTLEIGH ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
1 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

  • 4O COTLEIGH ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05564239
    icon of address26 High Park Road, Farnham GU9 7JL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.