36 BREAKSPEARS ROAD LIMITED

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 8

1
Pike, Philip Michael
Born in February 1973
Individual (3 offsprings)
Officer
2016-10-11 ~ now
OF - Director → CIF 0
Mr Philip Michael Pike
Born in February 1973
Individual (3 offsprings)
Person with significant control
2016-10-11 ~ 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
2
Jonathan David Walford-williams
Born in February 1980
Individual (2 offsprings)
Person with significant control
2016-10-11 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Dr Clara Eroukhmanoff
Born in September 1988
Individual (1 offspring)
Person with significant control
2019-07-15 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Riachi, Monya
Born in February 1990
Individual (2 offsprings)
Officer
2023-11-22 ~ now
OF - Director → CIF 0
Ms Monya Riachi
Born in February 1990
Individual (2 offsprings)
Person with significant control
2023-11-22 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Casella, Francesco
Born in March 1987
Individual (2 offsprings)
Officer
2023-11-22 ~ now
OF - Director → CIF 0
Mr Francesco Casella
Born in March 1987
Individual (2 offsprings)
Person with significant control
2023-11-22 ~ 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
6
Mr Robert James Irvin
Born in November 1980
Individual (2 offsprings)
Person with significant control
2019-12-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Daniel William Mcalister
Born in February 1969
Individual (2 offsprings)
Person with significant control
2016-10-11 ~ 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
8
Cookey, Biebele
Born in June 1988
Individual (1 offspring)
Officer
2023-02-13 ~ now
OF - Director → CIF 0
Miss Biebele Cookey
Born in June 1988
Individual (1 offspring)
Person with significant control
2022-10-21 ~ 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 4

1
Walford-williams, Jonathan David
Copywriter born in February 1980
Individual (2 offsprings)
Officer
2016-10-11 ~ 2020-05-21
OF - Director → CIF 0
2
Eroukhmanoff, Clara, Dr
Lecturer born in September 1988
Individual (1 offspring)
Officer
2019-07-15 ~ 2023-11-22
OF - Director → CIF 0
3
Irvin, Robert James
Director born in November 1980
Individual (2 offsprings)
Officer
2019-12-01 ~ 2022-10-21
OF - Director → CIF 0
4
Mcalister, Daniel William
Photographer born in February 1969
Individual (2 offsprings)
Officer
2016-10-11 ~ 2019-05-03
OF - Director → CIF 0

Company in focus

Linked company numbers found in government register: 10421918, 04592108, 04879376, 04879998, 05618545

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Current Assets

830 GBP2024-10-31

17,663 GBP2023-10-31

Creditors

Current, Amounts falling due within one year

-17,660 GBP2023-10-31

Net Current Assets/Liabilities

3 GBP2024-10-31

3 GBP2023-10-31

Net Assets/Liabilities

3 GBP2024-10-31

3 GBP2023-10-31

Equity

3 GBP2024-10-31

3 GBP2023-10-31

Average Number of Employees

42023-11-01 ~ 2024-10-31

32022-11-01 ~ 2023-10-31

36 BREAKSPEARS ROAD LIMITED
Info
Registered number 10421918
36 Breakspears Road, London SE4 1UW
PRIVATE LIMITED COMPANY incorporated on 2016-10-11 (9 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.