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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
    Mironov, Irene
    Credit Risk Manager born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
    Miss Irene Mironov
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walters, Glenn Fredrick
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ now
    OF - Director → CIF 0
    Mr Glenn Fredrick Walters
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marsh, Edward John
    Trader born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-15 ~ now
    OF - Director → CIF 0
    Mr Edward John Marsh
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Isaacs, Timothy Alan
    Project Manager born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2012-10-24
    OF - Director → CIF 0
  • 2
    Huntley, Nicholas
    Transport Manager born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2022-02-14
    OF - Director → CIF 0
  • 3
    Leigh Brown, Kerri
    Hairdresser born in May 1984
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2022-02-14
    OF - Director → CIF 0
  • 4
    Reid, Katrina Elizabeth
    Project Manager born in December 1978
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2013-01-09
    OF - Director → CIF 0
    Reid, Katrina Elizabeth
    Individual
    Officer
    icon of calendar 2008-12-24 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 5
    Sweeney, Eugene Terence, Dr
    Management Consultancy born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-30 ~ 2015-08-15
    OF - Director → CIF 0
    Sweeney, Eugene Terence, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-09 ~ 2015-08-15
    OF - Secretary → CIF 0
  • 6
    Edwards, Thomas Patrick
    Editor born in March 1978
    Individual
    Officer
    icon of calendar 2008-12-24 ~ 2012-09-17
    OF - Director → CIF 0
  • 7
    Marsh, Edward John
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-16 ~ 2016-09-21
    OF - Secretary → CIF 0
  • 8
    Buckley, David
    Banker born in September 1983
    Individual
    Officer
    icon of calendar 2013-01-09 ~ 2019-04-05
    OF - Director → CIF 0
parent relation
Company in focus

1BCD ANNETTE ROAD (FREEHOLD) 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
3 GBP2023-12-31
3 GBP2022-12-31
Current Assets
2,119 GBP2023-12-31
1,481 GBP2022-12-31
Net Current Assets/Liabilities
2,119 GBP2023-12-31
1,481 GBP2022-12-31
Total Assets Less Current Liabilities
2,122 GBP2023-12-31
1,484 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,119 GBP2023-12-31
-1,481 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 1BCD ANNETTE ROAD (FREEHOLD) LIMITED
    Info
    Registered number 06780075
    icon of address1c Annette Road, Annette Road, London N7 6PE
    Private Limited Company incorporated on 2008-12-24 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 26 August 2025 and licensed under the Open Government Licence v3.0.