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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 10
  • 1
    Rodney, Demane
    Softwear Enginer born in December 1978
    Individual (2 offsprings)
    Officer
    2014-09-18 ~ 2025-08-09
    OF - Director → CIF 0
  • 2
    Munday, Stephen Michael
    Director born in July 1945
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Grace, Sally Joy, Professor
    Director born in March 1938
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2009-10-13
    OF - Director → CIF 0
  • 4
    Shaw, Anthony Brian
    Born in April 1942
    Individual (5 offsprings)
    Officer
    2013-03-02 ~ now
    OF - Director → CIF 0
    Shaw, Anthony Brian
    Individual (5 offsprings)
    Officer
    2013-10-12 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Brian Shaw
    Born in April 1942
    Individual (5 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Suttie, Lara Suzanne
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2013-03-02 ~ 2023-07-19
    OF - Director → CIF 0
  • 6
    Andrews, Desmond Jeffrey
    Director born in September 1926
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2008-11-30
    OF - Director → CIF 0
    Andrews, Desmond Jeffrey
    Director
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 7
    Hill, Alan
    Director born in March 1930
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Smith-wilson, Marcus Jay
    Film Editor born in July 1985
    Individual (1 offspring)
    Officer
    2013-10-12 ~ 2019-04-20
    OF - Director → CIF 0
  • 9
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2006-06-19 ~ 2006-06-19
    OF - Nominee Director → CIF 0
  • 10
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2006-06-19 ~ 2006-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BR7 5NQ ROAD LIMITED

Period: 2006-06-19 ~ now
Company number: 05850083
Registered name
BR7 5NQ ROAD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-06-30
4 GBP2023-06-30
Fixed Assets
5,495 GBP2024-06-30
5,495 GBP2023-06-30
Total Assets Less Current Liabilities
5,499 GBP2024-06-30
5,499 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • BR7 5NQ ROAD LIMITED
    Info
    Registered number 05850083
    1 Brenchley Close, Chislehurst, Kent BR7 5NQ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-19 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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