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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 3
  • 1
    Super, Paul
    Born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
    Mr Paul Super
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Goolam, Mumtaz
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, David
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Zakis, Daniel Mark
    Solicitor born in September 1982
    Individual
    Officer
    icon of calendar 2012-08-03 ~ 2013-06-17
    OF - Director → CIF 0
    Zakis, Daniel Mark
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 2
    Weaver, Martin
    I T Manager born in November 1964
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2012-03-12
    OF - Director → CIF 0
  • 3
    Chawla, Reena
    Director born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Owen, James
    Import/Export Clerk born in April 1981
    Individual
    Officer
    icon of calendar 2011-08-05 ~ 2012-08-03
    OF - Director → CIF 0
  • 5
    Chawla, Tarun, Mt
    Dealer born in August 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-13 ~ 2018-06-04
    OF - Director → CIF 0
    Mt Tarun Chawla
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-13 ~ 2019-01-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Farooq, Aftab Ali
    Self Employed born in July 1975
    Individual
    Officer
    icon of calendar 2013-06-26 ~ 2013-07-13
    OF - Director → CIF 0
  • 7
    Ahmed, Naylah
    Writer born in March 1976
    Individual
    Officer
    icon of calendar 2013-06-11 ~ 2013-07-13
    OF - Director → CIF 0
    Ahmed, Naylah
    Director born in March 1976
    Individual
    icon of calendar 2018-05-02 ~ 2019-07-25
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2007-08-06
    OF - Director → CIF 0
  • 9
    Grime, Peter John, Dr
    Lecturer born in November 1969
    Individual
    Officer
    icon of calendar 2013-07-13 ~ 2018-04-13
    OF - Director → CIF 0
    Dr Peter John Grime
    Born in November 1969
    Individual
    Person with significant control
    icon of calendar 2016-06-20 ~ 2018-04-13
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Patel, Abdul Rahim
    Doctor born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2019-03-08
    OF - Director → CIF 0
  • 11
    icon of addressLinden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2007-08-06 ~ 2007-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

22 ST BERNARDS ROAD (MANAGEMENT COMPANY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
9,541 GBP2024-08-31
7,056 GBP2023-08-31
Net Current Assets/Liabilities
9,541 GBP2024-08-31
7,056 GBP2023-08-31
Total Assets Less Current Liabilities
9,541 GBP2024-08-31
7,056 GBP2023-08-31
Net Assets/Liabilities
9,541 GBP2024-08-31
7,056 GBP2023-08-31
Equity
9,541 GBP2024-08-31
7,056 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 22 ST BERNARDS ROAD (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 06334901
    icon of address109 Old Station Road, Hampton-in-arden, Solihull B92 0HE
    PRIVATE LIMITED COMPANY incorporated on 2007-08-06 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.