Parental companies, filial companies, and officers of 4 SJP @ BLACKHEATH LIMITED

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
Bennett, Andrew
Development Consultant born in November 1949
Individual (1 offspring)
Officer
2023-03-31 ~ now
OF - Director → CIF 0
2
Sterling, Mark Antony
Unknown born in March 1965
Individual (3 offsprings)
Officer
2024-06-25 ~ now
OF - Director → CIF 0
3
JENNINGS & BARRETT
JENNINGS & BARRETT LIMITED
Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (3 parents, 117 offsprings)
Equity (Company account)
9,689 GBP2024-12-31
Officer
2019-02-18 ~ now
OF - Secretary → CIF 0

Ceased 16

1
Barker, Karen
Compensation & Benefits Advisor born in September 1977
Individual
Officer
2010-12-31 ~ 2012-11-13
OF - Director → CIF 0
2
Kahan, Barbara
Director born in June 1931
Individual (456 offsprings)
Officer
2008-10-01 ~ 2008-10-01
OF - Director → CIF 0
3
Lord, Jennifer
Accountant born in August 1985
Individual
Officer
2012-11-13 ~ 2014-04-15
OF - Director → CIF 0
4
Parkes, Andrew Geoffrey
Born in September 1981
Individual
Officer
2020-09-18 ~ 2023-03-13
OF - Director → CIF 0
5
Hook, Alastair Frederick
Managing Director born in November 1963
Individual (1 offspring)
Officer
2008-10-18 ~ 2010-12-31
OF - Director → CIF 0
Hook, Alastair Frederick
Brewing Consultant born in November 1963
Individual (1 offspring)
2020-09-21 ~ 2024-06-14
OF - Director → CIF 0
Hook, Alastair Frederick
Managing Director
Individual (1 offspring)
Officer
2008-10-18 ~ 2010-10-22
OF - Secretary → CIF 0
6
Bennett, Ronald Andrew John
Development Consultant born in November 1949
Individual (1 offspring)
Officer
2012-11-13 ~ 2014-08-11
OF - Director → CIF 0
Bennett, Ronald Andrew John
N\A born in November 1949
Individual (1 offspring)
2019-03-26 ~ 2020-09-14
OF - Director → CIF 0
7
Conroy (mbe), Barbara
Retired Civil Servant born in August 1958
Individual
Officer
2022-01-12 ~ 2022-06-06
OF - Director → CIF 0
8
Hook-zurlino, Mariannina Ruth
Retired born in April 1965
Individual
Officer
2017-11-04 ~ 2019-03-19
OF - Director → CIF 0
9
Sterling, Mark Antony
Accounting Consultant born in March 1965
Individual (3 offsprings)
Officer
2010-12-31 ~ 2012-11-13
OF - Director → CIF 0
Sterling, Mark Antony
Retired born in March 1965
Individual (3 offsprings)
2017-11-04 ~ 2019-03-19
OF - Director → CIF 0
10
Clark, Claire Bethany, Dr
Manager born in March 1980
Individual
Officer
2016-06-04 ~ 2017-11-04
OF - Director → CIF 0
11
Caffrey, David
Marketing Manager born in November 1978
Individual (1 offspring)
Officer
2014-06-23 ~ 2016-06-04
OF - Director → CIF 0
12
Wadee, Saleem Ismail
Solicitor born in May 1961
Individual
Officer
2008-10-18 ~ 2010-12-31
OF - Director → CIF 0
Wadee, Saleem Ismail
Financial Compliance born in May 1961
Individual
2016-06-04 ~ 2017-11-04
OF - Director → CIF 0
13
Parker, Juliet Christina
Aid Worker born in August 1976
Individual
Officer
2014-07-23 ~ 2015-10-02
OF - Director → CIF 0
14
Guilfoyle, Thomas Lloyd
Solicitor born in February 1984
Individual (3 offsprings)
Officer
2019-04-02 ~ 2023-03-13
OF - Director → CIF 0
15
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
44-50, Royal Parade Mews, Blackheath, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,353 GBP2018-12-31
Officer
2010-10-22 ~ 2018-11-20
PE - Secretary → CIF 0
Person with significant control
2016-10-13 ~ 2019-02-18
PE - Right to appoint or remove directors → CIF 0
16
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790, Finchley Road, London
Active Corporate (1 parent, 85 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-10-01 ~ 2008-10-01
PE - Secretary → CIF 0

Company in focus

4 SJP @ BLACKHEATH LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

10 GBP2023-12-31

10 GBP2022-12-31

Fixed Assets

34,777 GBP2023-12-31

34,777 GBP2022-12-31

Current Assets

107 GBP2023-12-31

107 GBP2022-12-31

Equity

34,894 GBP2023-12-31

34,894 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

4 SJP @ BLACKHEATH LIMITED
Info
Registered number 06712558
Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ
Private Limited Company incorporated on 2008-10-01 (17 years). The company status is Active.
The last date of confirmation statement was made at 2024-10-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.