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
    Kerr, Jack Farren
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2019-09-05 ~ now
    OF - director → CIF 0
    Mr Jack Farren Kerr
    Born in May 1976
    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
    Crookes, Sean James
    Accountant born in January 1988
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ now
    OF - director → CIF 0
    Crookes, Sean James
    Individual (2 offsprings)
    Officer
    2019-09-14 ~ now
    OF - secretary → CIF 0
    Mr Sean James Crookes
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lam, Megan Feng Yan
    Accountant born in December 1995
    Individual (1 offspring)
    Officer
    2024-08-11 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Penn, Laurence Martyn Gardner
    Property Developer born in December 1961
    Individual (7 offsprings)
    Officer
    2008-12-09 ~ 2015-05-01
    OF - director → CIF 0
    Penn, Laurence Martyn Gardner
    Individual (7 offsprings)
    Officer
    2008-12-09 ~ 2014-05-26
    OF - secretary → CIF 0
  • 2
    Hartland, Lauren Margaret
    Director born in July 1991
    Individual
    Officer
    2019-09-14 ~ 2024-08-11
    OF - director → CIF 0
    Miss Lauren Margaret Hartland
    Born in July 1991
    Individual
    Person with significant control
    2019-09-14 ~ 2024-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Charles Henry
    Actuary born in June 1987
    Individual
    Officer
    2014-05-01 ~ 2020-01-24
    OF - director → CIF 0
    Smith, Charles Henry
    Individual
    Officer
    2014-05-01 ~ 2019-09-14
    OF - secretary → CIF 0
    Mr Charles Henry Smith
    Born in June 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lawrence, Alison Georgina
    Public Affairs Consultant born in July 1966
    Individual (6 offsprings)
    Officer
    2008-12-09 ~ 2014-05-01
    OF - director → CIF 0
parent relation
Company in focus

54 BIRNHAM ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • 54 BIRNHAM ROAD LIMITED
    Info
    Registered number 06768613
    54 Birnam Road, London N4 3LQ
    Private Limited Company incorporated on 2008-12-09 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.