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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 14
  • 1
    Brook, Harrison Roger
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
    Mr Harrison Roger Brook
    Born in February 1991
    Individual (2 offsprings)
    Person with significant control
    2024-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Regan, Richard Gareth
    Programme Executive born in October 1974
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2019-12-28
    OF - Director → CIF 0
    Regan, Richard Gareth
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2019-12-28
    OF - Secretary → CIF 0
    Mr Richard Gareth Regan
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2019-11-06
    PE - Has significant influence or controlCIF 0
  • 3
    Pitt, Ruth Angela
    Media Executive born in August 1952
    Individual (11 offsprings)
    Officer
    2016-02-29 ~ 2025-06-23
    OF - Director → CIF 0
    Ms Ruth Angela Pitt
    Born in August 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-07 ~ 2024-12-19
    PE - Has significant influence or controlCIF 0
  • 4
    James, Lily Venetia
    Born in December 1988
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
    Miss Lily Venetia James
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2025-09-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Culpin, Sasha
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Martin, Lucas John
    Web Developer born in December 1982
    Individual (2 offsprings)
    Officer
    2020-05-19 ~ 2024-06-24
    OF - Director → CIF 0
    Martin, Lucas
    Individual (2 offsprings)
    Officer
    2020-05-19 ~ 2024-03-17
    OF - Secretary → CIF 0
    Mr Lucas John Martin
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2019-11-08 ~ 2024-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Boita, Adam Peter
    Marketing Controller born in November 1978
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 8
    O'hare, Sean
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Cook, Sarah
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2007-07-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Lapo, Amanda
    Born in February 1992
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Miss Amanda Lapo
    Born in February 1992
    Individual (4 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Culpin, Sasha Léan
    Born in June 1995
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
    Ms Sasha Léan Culpin
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Bourrut Lacouture, Ondine-sophie
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2017-04-21
    OF - Director → CIF 0
    Bourrut Lacouture, Ondine-sophie
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 13
    Agnew, Rose Brooks
    Fashion Designer born in December 1989
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2022-11-22
    OF - Director → CIF 0
    Miss Rose Brooks Agnew
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2017-04-22 ~ 2022-11-22
    PE - Has significant influence or controlCIF 0
  • 14
    Trow, Alice Elizabeth
    Yoga Teacher born in September 1991
    Individual (1 offspring)
    Officer
    2020-05-19 ~ 2022-10-19
    OF - Director → CIF 0
    Ms Alice Elizabeth Trow
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2019-11-08 ~ 2024-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

19 BERESFORD ROAD FREEHOLD LIMITED

Period: 2007-07-30 ~ now
Company number: 06327954
Registered name
19 BERESFORD ROAD FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31

  • 19 BERESFORD ROAD FREEHOLD LIMITED
    Info
    Registered number 06327954
    19 Beresford Road, London N5 2HS
    PRIVATE LIMITED COMPANY incorporated on 2007-07-30 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.