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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 6
  • 1
    O'connor, Zena Joanna
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Pedlow, Joseph Malcolm
    Born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Redston, Emma Caroline
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Rafferty, John Alexander
    Born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ now
    OF - Director → CIF 0
    Rafferty, John Alexander
    Chairman
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Weg, Tamara
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 6
    INFLUENCE RETAIL LIMITED - 2001-10-17
    icon of address14-18, Heralds Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,297,999 GBP2024-09-28
    Officer
    icon of calendar 2016-02-26 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Patel, Anish Bharat
    Born in June 1974
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2015-07-30
    OF - Director → CIF 0
  • 2
    Gardner, Alice
    Ebusiness Manager born in September 1984
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2013-01-18
    OF - Director → CIF 0
  • 3
    Jackson, Helen Charlotte
    Teacher born in December 1983
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2009-09-17
    OF - Director → CIF 0
  • 4
    Hemingway, Aarti Bharat
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 5
    Gerry, William David Brandon
    Director born in April 1992
    Individual
    Officer
    icon of calendar 2019-01-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Terry, Mark William
    Director born in April 1988
    Individual
    Officer
    icon of calendar 2019-01-22 ~ 2023-03-13
    OF - Director → CIF 0
  • 7
    Shields, Stephen Anthony
    Chief Executive born in July 1960
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2019-01-22
    OF - Director → CIF 0
  • 8
    Jackson, Samuel Donald
    Radio Producer born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2009-09-17
    OF - Director → CIF 0
  • 9
    Colarusso, Alice
    Individual
    Officer
    icon of calendar 2011-04-25 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 10
    Colarusso, Gabriele Gaetano
    Web Developer born in October 1981
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2013-01-18
    OF - Director → CIF 0
parent relation
Company in focus

BYRNE ROAD (FREEHOLD) COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
6,235 GBP2025-02-28
10,439 GBP2024-02-29
Net Current Assets/Liabilities
5,155 GBP2025-02-28
7,087 GBP2024-02-29
Net Assets/Liabilities
5,155 GBP2025-02-28
7,087 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
1,852 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
1,080 GBP2025-02-28
1,500 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • BYRNE ROAD (FREEHOLD) COMPANY LIMITED
    Info
    Registered number 06129395
    icon of address12 Grove Road, Godalming, Surrey GU7 1RE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-02-27 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.