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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 18
  • 1
    Benson, Joshua Richard
    Born in March 1990
    Individual (1 offspring)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    Mr Joshua Richard Benson
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2021-06-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Simpson, James Granville
    Pr Director born in September 1975
    Individual (1 offspring)
    Officer
    2010-02-03 ~ 2020-02-01
    OF - Director → CIF 0
    Mr James Granville Simpson
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2017-01-29 ~ 2019-10-23
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Calvin Kam Ming Tang
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2020-03-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Liam Mcintyre
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2025-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Budge, Alice Louise
    Insurance Broker born in July 1989
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2021-06-18
    OF - Director → CIF 0
    Ms Alice Louise Budge
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2020-02-01 ~ 2021-06-18
    PE - Has significant influence or controlCIF 0
  • 6
    Mcintyre, William Wyatt
    Born in June 1992
    Individual (1 offspring)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Stillwell, Rachel
    Associate born in February 1976
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2009-09-24
    OF - Director → CIF 0
  • 8
    Hardy, Louise
    Landlord born in June 1969
    Individual (3 offsprings)
    Officer
    2009-05-21 ~ 2011-02-15
    OF - Director → CIF 0
  • 9
    Bourke, Henry Edmund, Dr
    Hospital Doctor born in April 1976
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2011-02-15
    OF - Director → CIF 0
  • 10
    Pearson, David James Marshall
    Born in May 1982
    Individual (1 offspring)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
    Pearson, David James Marshall
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Secretary → CIF 0
    Mr David James Marshall Pearson
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2017-01-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Abou-alwan, Natalie Mary
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
    Ms Natalie Mary Abou-alwan
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2017-01-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Brownlie, Stuart
    Money Broker born in January 1980
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Stuart Brownlie
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2017-01-29 ~ 2025-05-01
    PE - Has significant influence or controlCIF 0
  • 13
    Ms Lorena Long Sut Wong
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2020-03-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Bryan, Lisa Maria
    Investment Manager born in May 1973
    Individual (2 offsprings)
    Officer
    2009-05-21 ~ 2025-05-30
    OF - Director → CIF 0
    Bryan, Lisa
    Individual (2 offsprings)
    Officer
    2009-05-21 ~ 2025-04-29
    OF - Secretary → CIF 0
    Mrs Lisa Maria Bryan
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2017-01-29 ~ 2025-05-30
    PE - Has significant influence or controlCIF 0
  • 15
    Wood, Nicholas John
    Born in July 1958
    Individual (1 offspring)
    Officer
    2009-05-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Wood
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2017-01-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Quinn, Fergus Patrick
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 17
    Markland, Rupert James
    Consultant born in March 1967
    Individual (7 offsprings)
    Officer
    2009-05-21 ~ 2020-06-24
    OF - Director → CIF 0
    Mr Rupert James Markland
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2017-01-29 ~ 2020-03-06
    PE - Has significant influence or controlCIF 0
  • 18
    JAMES SIMPSON LTD.
    Flat 3, 34 Bromells Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2010-02-01 ~ 2010-02-01
    OF - Director → CIF 0
parent relation
Company in focus

34 BROMELLS ROAD FREEHOLD LIMITED

Period: 2009-05-21 ~ now
Company number: 06912190
Registered name
34 BROMELLS ROAD FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
68,423 GBP2024-05-31
68,423 GBP2023-05-31
Current Assets
11,369 GBP2024-05-31
2,301 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,698 GBP2024-05-31
-1,373 GBP2023-05-31
Equity
77,094 GBP2024-05-31
69,351 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31

  • 34 BROMELLS ROAD FREEHOLD LIMITED
    Info
    Registered number 06912190
    C/o London Block Management Ltd 3rd Floor, 9 White Lion Street, London N1 9PD
    PRIVATE LIMITED COMPANY incorporated on 2009-05-21 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.