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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 2
  • 1
    Herbert-young, Nicholas Anthony
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-03 ~ now
    OF - Director → CIF 0
  • 2
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Garrard, Stephanie
    Retired School Inspector born in August 1946
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2013-11-12
    OF - Director → CIF 0
  • 2
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2005-12-19
    OF - Director → CIF 0
  • 3
    Kirkbride, Jean Margaret
    Secretary born in May 1950
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2007-06-28
    OF - Director → CIF 0
    Kirkbride, Jean Margaret
    Administrator born in May 1950
    Individual
    icon of calendar 2013-03-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 4
    Church, Christopher Richard
    N/A born in December 1962
    Individual
    Officer
    icon of calendar 2013-12-09 ~ 2014-11-27
    OF - Director → CIF 0
  • 5
    Golden, Helen
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2014-08-12
    OF - Director → CIF 0
    icon of calendar 2015-04-13 ~ 2016-06-14
    OF - Director → CIF 0
  • 6
    Brinck, David John Borchardt, Dr
    Patent Attorney born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2011-07-25
    OF - Director → CIF 0
    Brinck, David John Borchardt, Dr
    Patent Attorney
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 7
    Sterling, Joanna Mary
    Retired born in July 1958
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2012-02-28
    OF - Director → CIF 0
  • 8
    Saxena, Anna Karin
    Regulator born in December 1966
    Individual
    Officer
    icon of calendar 2009-08-07 ~ 2016-06-14
    OF - Director → CIF 0
  • 9
    Pooley, David John
    Retired Director born in August 1939
    Individual
    Officer
    icon of calendar 2015-08-06 ~ 2016-06-23
    OF - Director → CIF 0
  • 10
    Stephings, Russell Thomas
    Social Worker born in November 1946
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2011-08-03
    OF - Director → CIF 0
  • 11
    Connolly, Michael John
    Retired born in May 1946
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 12
    Marshall, Raymond
    Tv Producer born in October 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2009-07-24
    OF - Director → CIF 0
  • 13
    Stainforth, Paul Keith
    Editor born in July 1970
    Individual
    Officer
    icon of calendar 2015-08-13 ~ 2025-10-03
    OF - Director → CIF 0
  • 14
    icon of addressSomers, Mounts Hill, Benenden, Kent
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-12-19 ~ 2005-12-19
    PE - Director → CIF 0
    2005-12-19 ~ 2005-12-19
    PE - Secretary → CIF 0
  • 15
    icon of address44-50, Royal Parade Mews, Blackheath, London, England
    Corporate
    Person with significant control
    2016-12-06 ~ 2025-01-14
    PE - Right to appoint or remove directorsCIF 0
  • 16
    icon of address44-50, Royal Parade Mews, Blackheath, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,353 GBP2018-12-31
    Officer
    2008-06-19 ~ 2025-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BERNERSMEDE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
43,636 GBP2024-12-31
43,636 GBP2023-12-31
Current Assets
2,553 GBP2024-12-31
2,469 GBP2023-12-31
Creditors
Amounts falling due within one year
-25 GBP2024-12-31
-25 GBP2023-12-31
Net Current Assets/Liabilities
2,528 GBP2024-12-31
2,444 GBP2023-12-31
Total Assets Less Current Liabilities
46,164 GBP2024-12-31
46,080 GBP2023-12-31
Net Assets/Liabilities
46,164 GBP2024-12-31
46,080 GBP2023-12-31
Equity
46,164 GBP2024-12-31
46,080 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BERNERSMEDE MANAGEMENT LIMITED
    Info
    Registered number 05658109
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2005-12-19 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.