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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 20
  • 1
    Kelly, Richard Thomas
    Accounts Director born in November 1978
    Individual (2 offsprings)
    Officer
    2006-01-13 ~ 2010-01-13
    OF - Director → CIF 0
  • 2
    Smith, Madeleine Jane
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 3
    King, Victoria Ann
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2007-01-10 ~ 2013-06-24
    OF - Director → CIF 0
  • 4
    Ensor, Paul
    Born in September 1982
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Onyechi, Alvin Uchenna
    Pharmacist born in September 1975
    Individual (3 offsprings)
    Officer
    2006-01-13 ~ 2007-07-09
    OF - Director → CIF 0
  • 6
    Omanuli, Weyinmi
    Economist born in April 1974
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2007-01-10
    OF - Director → CIF 0
  • 7
    Drewett, Louise Victoria
    Account Manager born in January 1978
    Individual (2 offsprings)
    Officer
    2006-01-13 ~ 2010-01-13
    OF - Director → CIF 0
    Drewett, Louise Victoria
    Account Manager
    Individual (2 offsprings)
    Officer
    2006-01-13 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 8
    Parkin, Melanie
    Hr Professional born in July 1976
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2024-03-26
    OF - Director → CIF 0
    Parkin, Melanie
    Individual (1 offspring)
    Officer
    2013-04-03 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 9
    De La Rosa Tames, Armando
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 10
    Kurtosi, Istvan Steven
    Born in November 1979
    Individual (1 offspring)
    Officer
    2013-08-17 ~ now
    OF - Director → CIF 0
  • 11
    King, Valerie Ann
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 12
    King, Victoria Ann, Dr
    Individual (1 offspring)
    Officer
    2010-01-13 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 13
    Gilmour, Stewart Andrew
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2021-12-01
    OF - Director → CIF 0
  • 14
    Pittman, Marc, Dr
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2007-01-10 ~ 2010-01-13
    OF - Director → CIF 0
  • 15
    Law, Michael
    Banker born in December 1961
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2007-01-26
    OF - Director → CIF 0
  • 16
    Baker, Gregory Philip Anley
    Landscape Gardener born in December 1973
    Individual (4 offsprings)
    Officer
    2010-01-13 ~ 2013-08-17
    OF - Director → CIF 0
  • 17
    OSBORNE NOMINEES TWO LIMITED
    - now 04111070
    MINCOFFS NOMINEES TWO LIMITED - 2001-03-21
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (60 offsprings)
    Officer
    2006-01-13 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 18
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (19 parents, 1160 offsprings)
    Officer
    2018-03-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 19
    48 BEATTY ROAD MANAGEMENT COMPANY LIMITED
    05674780 11847953
    48, Beatty Road, Stoke Newington, London, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2010-01-13
    OF - Director → CIF 0
  • 20
    OSBORNE NOMINEES ONE LIMITED
    - now 04111034
    MINCOFFS NOMINEES ONE LIMITED - 2001-03-21
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (56 offsprings)
    Officer
    2006-01-13 ~ 2006-01-13
    OF - Director → CIF 0
parent relation
Company in focus

48 BEATTY ROAD MANAGEMENT COMPANY LIMITED

Period: 2006-01-13 ~ now
Company number: 05674780 11847953
Registered name
48 BEATTY ROAD MANAGEMENT COMPANY LIMITED - now 11847953
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

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 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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 1
  • 1
    48 BEATTY ROAD MANAGEMENT COMPANY LIMITED
    05674780 11847953
    48 Beatty Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2010-01-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.