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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
    Zakis, Daniel Mark
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2012-08-03 ~ 2013-06-17
    OF - Director → CIF 0
    Zakis, Daniel Mark
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 2
    Marshall, David
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2019-03-08 ~ 2026-04-16
    OF - Director → CIF 0
  • 3
    Grime, Peter John, Dr
    Born in November 1969
    Individual (1 offspring)
    Officer
    2013-07-13 ~ 2018-04-13
    OF - Director → CIF 0
    Dr Peter John Grime
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Owen, James
    Born in April 1981
    Individual (1 offspring)
    Officer
    2011-08-05 ~ 2012-08-03
    OF - Director → CIF 0
  • 5
    Farooq, Aftab Ali
    Born in July 1975
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2013-07-13
    OF - Director → CIF 0
  • 6
    Goolam, Mumtaz
    Born in November 1972
    Individual (1 offspring)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Chawla, Reena
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    2019-01-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Ahmed, Naylah
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ 2013-07-13
    OF - Director → CIF 0
    2018-05-02 ~ 2019-07-25
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel James
    Born in May 1975
    Individual (3747 offsprings)
    Officer
    2007-08-06 ~ 2007-08-06
    OF - Director → CIF 0
  • 10
    Super, Paul
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
    Mr Paul Super
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2019-02-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Chawla, Tarun, Mt
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2013-07-13 ~ 2018-06-04
    OF - Director → CIF 0
    Mt Tarun Chawla
    Born in August 1988
    Individual (3 offsprings)
    Person with significant control
    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 directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Weaver, Martin
    Born in November 1964
    Individual (1 offspring)
    Officer
    2007-08-06 ~ 2012-03-12
    OF - Director → CIF 0
  • 13
    Patel, Abdul Rahim
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2018-05-02 ~ 2019-03-08
    OF - Director → CIF 0
  • 14
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 733 offsprings)
    Officer
    2007-08-06 ~ 2007-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

22 ST BERNARDS ROAD (MANAGEMENT COMPANY) LIMITED

Period: 2007-08-06 ~ now
Company number: 06334901
Registered name
22 ST BERNARDS ROAD (MANAGEMENT COMPANY) LIMITED - now
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
    109 Old Station Road, Hampton-in-arden, Solihull B92 0HE
    PRIVATE LIMITED COMPANY incorporated on 2007-08-06 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.