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 2
  • 1
    Roche, Gemma Caroline
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2008-03-14 ~ now
    OF - director → CIF 0
    Roche, Gemma Caroline, Ms.
    Individual (1 offspring)
    Officer
    2010-01-28 ~ now
    OF - secretary → CIF 0
    Ms Gemma Caroline Roche
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parsons, Andrew James
    Art Director born in June 1987
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Marshall, Robert George Bruce
    Chartered Accountant born in November 1955
    Individual (12 offsprings)
    Officer
    2008-01-03 ~ 2008-01-04
    OF - director → CIF 0
  • 2
    Thompson, Simon William
    Sound Engineer born in May 1986
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2023-04-20
    OF - director → CIF 0
  • 3
    Murphy, Anna Clare
    Director born in April 1984
    Individual
    Officer
    2008-01-04 ~ 2009-01-01
    OF - director → CIF 0
  • 4
    Withenshaw, Robert Martin
    Individual (4 offsprings)
    Officer
    2008-01-03 ~ 2008-01-04
    OF - secretary → CIF 0
  • 5
    Gardner Bond, Simon Alan
    Analyst born in March 1976
    Individual (1 offspring)
    Officer
    2009-01-04 ~ 2025-03-31
    OF - director → CIF 0
  • 6
    Schubert, Axel
    Director born in January 1964
    Individual
    Officer
    2008-01-04 ~ 2010-02-01
    OF - director → CIF 0
    Schubert, Axel
    Director
    Individual
    Officer
    2008-01-04 ~ 2010-02-28
    OF - secretary → CIF 0
parent relation
Company in focus

BREAKSPEARS ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300 GBP2024-01-31
300 GBP2023-01-31
Current Assets
6,009 GBP2024-01-31
5,706 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
6,009 GBP2024-01-31
5,706 GBP2023-01-31
Total Assets Less Current Liabilities
6,309 GBP2024-01-31
6,006 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
6,309 GBP2024-01-31
6,006 GBP2023-01-31
Equity
6,309 GBP2024-01-31
6,006 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • BREAKSPEARS ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06462693
    First Floor Flat, 72 Breakspears Road, London SE4 1TS
    Private Limited Company incorporated on 2008-01-03 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.