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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 4
  • 1
    Pearson, Rachel Louise
    Born in May 1992
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Jessica Rose
    Born in November 1993
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Forsyth, Nan Barbara
    Born in March 1967
    Individual (1 offspring)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
    Forsyth, Nan Barbara
    Individual (1 offspring)
    Officer
    2017-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Gallyer, Rebecca Anne Louise
    Born in June 1994
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Austen, Richard Frederick
    Self-Employed born in December 1948
    Individual
    Officer
    2009-06-26 ~ 2022-11-25
    OF - Director → CIF 0
  • 2
    Langton, Martin Jeremy
    Self Employed born in February 1968
    Individual
    Officer
    2005-11-24 ~ 2017-06-09
    OF - Director → CIF 0
    Langton, Martin Jeremy
    Self Employed
    Individual
    Officer
    2005-11-24 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 3
    Coffey, Barry Michael
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2022-06-28
    OF - Director → CIF 0
  • 4
    Hope, Mary Hannah
    Director born in September 1926
    Individual
    Officer
    2005-11-24 ~ 2021-11-18
    OF - Director → CIF 0
  • 5
    Igo, Gareth Richard
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2007-05-16
    OF - Director → CIF 0
  • 6
    Hoad, James
    Director born in June 1992
    Individual
    Officer
    2022-06-28 ~ 2024-12-16
    OF - Director → CIF 0
  • 7
    Moroni, Graziano
    Manager born in April 1969
    Individual
    Officer
    2007-08-22 ~ 2009-06-26
    OF - Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-11-24 ~ 2005-11-24
    PE - Nominee Director → CIF 0
  • 9
    25, Thrupps Avenue, Hersham, Walton-on-thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2009-06-26 ~ 2009-06-26
    PE - Director → CIF 0
  • 10
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-11-24 ~ 2005-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

38-44 BLACKMORES GROVE MANAGEMENT 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
4 GBP2024-11-30
4 GBP2023-11-30
Net Assets/Liabilities
4 GBP2024-11-30
4 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
4 GBP2024-11-30
4 GBP2023-11-30

Related profiles found in government register
  • 38-44 BLACKMORES GROVE MANAGEMENT LIMITED
    Info
    Registered number 05635632
    6 Parkgate Gardens, London SW14 8BQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • 38-44 BLACKMORES GROVE MANAGEMENT LIMITED
    S
    Registered number missing
    25, Thrupps Avenue, Hersham, Walton-on-thames, Surrey, KT12 4NA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6 Parkgate Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2009-06-26 ~ 2009-06-26
    CIF 1 - Director → ME

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