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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
    Sylvestre, Mylene Marie-paule
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Roberts, Mark
    Born in June 1971
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    2009-01-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Mazur, Jonathan David
    Born in April 1979
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2012-10-01
    OF - Director → CIF 0
    Mazur, Jonathan David
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 4
    Kavanagh, Duncan Edward Arbuthnot
    Born in September 1995
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Lynn
    Born in July 1959
    Individual (784 offsprings)
    Officer
    2009-01-15 ~ 2009-01-15
    OF - Director → CIF 0
  • 6
    Ariti, Cono Anthony
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ 2017-10-11
    OF - Director → CIF 0
  • 7
    Verma, Jennie
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Chesterfield, Catherine Patricia
    Born in December 1990
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 9
    Torresin, Catia
    Born in March 1972
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2014-10-01
    OF - Director → CIF 0
    Torresin, Catia
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-08-30
    OF - Secretary → CIF 0
  • 10
    Sargent, Claudia
    Born in December 1979
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    Miah, Tuta
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 12
    Delisser, Rachel Lynneth
    Born in June 1961
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2024-01-31
    OF - Director → CIF 0
    Delisser, Rachel Lynneth
    Individual (1 offspring)
    Officer
    2017-10-09 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 13
    Kollewe, Julia
    Born in July 1973
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Kollewe, Julia
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2017-10-09
    OF - Secretary → CIF 0
  • 14
    Popat, Jamil
    Born in December 1995
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Popat, Jamil
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

162 BETHUNE ROAD LIMITED

Period: 2009-01-15 ~ now
Company number: 06792336
Registered name
162 BETHUNE ROAD LIMITED - now
Recent 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
5 GBP2025-02-03
5 GBP2024-01-31
Net Assets/Liabilities
5 GBP2025-02-03
5 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-02-01 ~ 2025-02-03
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-02-03
Equity
5 GBP2025-02-03
5 GBP2024-01-31

  • 162 BETHUNE ROAD LIMITED
    Info
    Registered number 06792336
    162 Bethune Road Flat 4, London, London N16 5DS
    PRIVATE LIMITED COMPANY incorporated on 2009-01-15 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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.