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 2
  • 1
    Pitt, Christopher James
    Software Developer born in May 1990
    Individual (5 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
    Mr Christopher James Pitt
    Born in May 1990
    Individual (5 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Williams, Nicholas Stephen, Sir
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
    Sir Nicholas Stephen Williams
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2022-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Burborough, Zelda
    Housewife born in June 1971
    Individual
    Officer
    2011-08-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Bartram, Susan Jane
    Management Consultant born in June 1961
    Individual (1 offspring)
    Officer
    2018-06-03 ~ 2022-05-25
    OF - Director → CIF 0
    Mrs Susan Jane Bartram
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2018-06-03 ~ 2022-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Bartram, Daren Andrew
    Health & Safety Auditor born in May 1968
    Individual
    Officer
    2016-10-28 ~ 2018-06-03
    OF - Director → CIF 0
    Mr Daren Andrew Bartram
    Born in May 1968
    Individual
    Person with significant control
    2017-07-24 ~ 2018-06-03
    PE - Has significant influence or controlCIF 0
  • 4
    Coulson Hill, Tom Geoffrey
    Actor born in May 1968
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2016-10-28
    OF - Director → CIF 0
    Mr Tom Geoffrey Coulson Hill
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-08-16 ~ 2016-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lloyd, Jessica Helen
    Actor born in May 1982
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2016-10-28
    OF - Director → CIF 0
    Miss Jessica Helen Lloyd
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2016-08-16 ~ 2016-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Cutfield, Anna Geraldine
    Solicitor born in September 1981
    Individual
    Officer
    2011-08-16 ~ 2017-02-15
    OF - Director → CIF 0
    Ms Anna Geraldine Cutfield
    Born in September 1981
    Individual
    Person with significant control
    2016-08-16 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Burborough, Mark
    Media Sales born in August 1974
    Individual
    Officer
    2011-08-16 ~ 2013-04-30
    OF - Director → CIF 0
parent relation
Company in focus

48 ALEXANDRA DRIVE MANAGEMENT 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
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31

  • 48 ALEXANDRA DRIVE MANAGEMENT LIMITED
    Info
    Registered number 07741376
    48 Alexandra Drive, Gipsy Hill, London SE19 1AN
    Private Limited Company incorporated on 2011-08-16 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.