logo
explain how to read the page

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 16
  • 1
    Jackson, Samuel Donald
    Radio Producer born in June 1983
    Individual (6 offsprings)
    Officer
    2007-02-27 ~ 2009-09-17
    OF - Director → CIF 0
  • 2
    Redston, Emma Caroline
    Born in February 1982
    Individual (1 offspring)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Alice
    Ebusiness Manager born in September 1984
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2013-01-18
    OF - Director → CIF 0
  • 4
    Weg, Tamara
    Born in March 1988
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Colarusso, Gabriele Gaetano
    Web Developer born in October 1981
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2013-01-18
    OF - Director → CIF 0
  • 6
    Rafferty, John Alexander
    Born in October 1952
    Individual (10 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
    Rafferty, John Alexander
    Chairman
    Individual (10 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Pedlow, Joseph Malcolm
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Hemingway, Aarti Bharat
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 9
    Terry, Mark William
    Director born in April 1988
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2023-03-13
    OF - Director → CIF 0
  • 10
    Gerry, William David Brandon
    Director born in April 1992
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Colarusso, Alice
    Individual (1 offspring)
    Officer
    2011-04-25 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 12
    O'connor, Zena Joanna
    Born in December 1980
    Individual (1 offspring)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Shields, Stephen Anthony
    Chief Executive born in July 1960
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ 2019-01-22
    OF - Director → CIF 0
  • 14
    Jackson, Helen Charlotte
    Teacher born in December 1983
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ 2009-09-17
    OF - Director → CIF 0
  • 15
    Patel, Anish Bharat
    Born in June 1974
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2015-07-30
    OF - Director → CIF 0
  • 16
    INNOCENCE PROPERTIES LIMITED
    - now 04184509
    INFLUENCE RETAIL LIMITED - 2001-10-17
    14-18, Heralds Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,297,999 GBP2024-09-28
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BYRNE ROAD (FREEHOLD) COMPANY LIMITED

Period: 2007-02-27 ~ now
Company number: 06129395
Registered name
BYRNE ROAD (FREEHOLD) COMPANY LIMITED - now 11067713
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
    12 Grove Road, Godalming, Surrey GU7 1RE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-02-27 (19 years). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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