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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 6
  • 1
    Boulding, Edward
    Born in April 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Mauri, Alessandro Giovanni
    Born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
    Mr Alessandro Giovanni Mauri
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Marrow, Michael
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Balampani, Teona
    Born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Carvallo, Jose Tapia
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Long, Neal Leonard
    Born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Caspi, Yoav
    Property Developer born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Almond, Sarah Chek-yee
    Chartered Accountant born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-11 ~ 2023-02-14
    OF - Director → CIF 0
    Mrs Sarah Almond
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-09 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
  • 3
    Wan, Kim Tak
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-05 ~ 2018-05-11
    OF - Director → CIF 0
  • 4
    Churcher, Andrew James
    Project Manager born in October 1978
    Individual
    Officer
    icon of calendar 2014-04-11 ~ 2017-11-02
    OF - Director → CIF 0
parent relation
Company in focus

2 BERCTA ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
4 GBP2025-03-31
4 GBP2024-03-31
Net Current Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Total Assets Less Current Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 2 BERCTA ROAD MANAGEMENT LIMITED
    Info
    Registered number 08453493
    icon of address2 Bercta Road, London SE9 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-20 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.