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
    Ferretti, James Alexander
    Software Engineer born in April 1990
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
    Mr James Alexander Ferretti
    Born in April 1990
    Individual (2 offsprings)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Siane Stevie
    Accountant born in July 1994
    Individual (1 offspring)
    Officer
    2022-06-08 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Bingley, Alexander Thomas Rodney
    Company Director born in June 1971
    Individual (37 offsprings)
    Officer
    2011-09-30 ~ 2012-02-14
    OF - director → CIF 0
    Bingley, Alex
    Individual (37 offsprings)
    Officer
    2011-09-30 ~ 2012-02-14
    OF - secretary → CIF 0
  • 2
    Michej, Bartlomiej Piotr
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    2013-09-06 ~ 2017-12-02
    OF - director → CIF 0
    Mr Bartlomiej Piotr Michej
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Henderson, Rosemary Joanna
    Teacher born in November 1990
    Individual
    Officer
    2017-12-02 ~ 2022-06-08
    OF - director → CIF 0
  • 4
    Ashby, Nicholas
    Musician born in December 1987
    Individual
    Officer
    2017-12-02 ~ 2022-06-08
    OF - director → CIF 0
  • 5
    Bennett, Sarah Louise
    Deputy Head Teacher born in December 1986
    Individual (1 offspring)
    Officer
    2012-02-16 ~ 2021-11-12
    OF - director → CIF 0
    Miss Sarah Louise Bennett
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2016-09-30 ~ 2021-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

126A NEW PARK ROAD MANAGEMENT LIMITED

Previous name
26A TOOTING BEC MANAGEMENT LIMITED - 2012-02-24
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

  • 126A NEW PARK ROAD MANAGEMENT LIMITED
    Info
    26A TOOTING BEC MANAGEMENT LIMITED - 2012-02-24
    Registered number 07793502
    Flat 1 126a New Park Road, London SW2 4LW
    Private Limited Company incorporated on 2011-09-30 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.