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
    De La Rosa Tames, Armando
    Managing Director born in November 1979
    Individual (2 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Kurtosi, Istvan Steven
    Business Development Director born in November 1979
    Individual (1 offspring)
    Officer
    2013-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Madeleine Jane
    Landlady born in March 1949
    Individual (2 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Ensor, Paul
    Head Of Quality Assurance born in September 1982
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    King, Victoria Ann
    Director born in September 1980
    Individual
    Officer
    2007-01-10 ~ 2013-06-24
    OF - Director → CIF 0
  • 2
    Parkin, Melanie
    Hr Professional born in July 1976
    Individual
    Officer
    2012-01-01 ~ 2024-03-26
    OF - Director → CIF 0
    Parkin, Melanie
    Individual
    Officer
    2013-04-03 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 3
    King, Victoria Ann, Dr
    Individual
    Officer
    2010-01-13 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    Omanuli, Weyinmi
    Economist born in April 1974
    Individual
    Officer
    2006-01-13 ~ 2007-01-10
    OF - Director → CIF 0
  • 5
    Pittman, Marc, Dr
    Director born in September 1973
    Individual
    Officer
    2007-01-10 ~ 2010-01-13
    OF - Director → CIF 0
  • 6
    Kelly, Richard Thomas
    Accounts Director born in November 1978
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2010-01-13
    OF - Director → CIF 0
  • 7
    Drewett, Louise Victoria
    Account Manager born in January 1978
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2010-01-13
    OF - Director → CIF 0
    Drewett, Louise Victoria
    Account Manager
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 8
    Gilmour, Stewart Andrew
    Director born in July 1979
    Individual
    Officer
    2007-01-26 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Baker, Gregory Philip Anley
    Landscape Gardener born in December 1973
    Individual (3 offsprings)
    Officer
    2010-01-13 ~ 2013-08-17
    OF - Director → CIF 0
  • 10
    Law, Michael
    Banker born in December 1961
    Individual
    Officer
    2006-06-05 ~ 2007-01-26
    OF - Director → CIF 0
  • 11
    Onyechi, Alvin Uchenna
    Pharmacist born in September 1975
    Individual (2 offsprings)
    Officer
    2006-01-13 ~ 2007-07-09
    OF - Director → CIF 0
  • 12
    King, Valerie Ann
    Individual
    Officer
    2010-11-02 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 13
    48, Beatty Road, Stoke Newington, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2007-11-05 ~ 2010-01-13
    PE - Director → CIF 0
  • 14
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2018-03-02 ~ 2019-03-18
    PE - Secretary → CIF 0
  • 15
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Corporate
    Officer
    2006-01-13 ~ 2006-01-13
    PE - Director → CIF 0
    2006-01-13 ~ 2006-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

48 BEATTY ROAD MANAGEMENT COMPANY 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
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

Related profiles found in government register
  • 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05674780
    48 Beatty Road, London N16 8EB
    Private Limited Company incorporated on 2006-01-13 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED
    S
    Registered number missing
    48, Beatty Road, Stoke Newington, London, London, N16 8EB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.