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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 7
  • 1
    Dickson, Genevieve Clare
    Born in September 1990
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Miss Genevieve Clare Dickson
    Born in September 1990
    Individual (1 offspring)
    Person with significant control
    2024-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thom, David John Wagner
    Born in May 1989
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Mr David John Wagner Thom
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2024-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Miss Lucy Coe
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    2019-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Williamson, Madeleine Jane
    Born in July 1997
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Miss Madeleine Jane Williamson
    Born in July 1997
    Individual (2 offsprings)
    Person with significant control
    2022-07-20 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Vernon, Andrew Robert
    Born in May 1962
    Individual (1 offspring)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
    Andrew Robert Vernon
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2017-06-07 ~ 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
    Sears, Sam
    Born in July 1997
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Mr Samuel Jack Henry Sears
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2022-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mr Declan Weed
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    2019-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Beltrami, Lucy Ann
    Finance Business Partner born in June 1983
    Individual
    Officer
    2017-06-07 ~ 2022-07-26
    OF - Director → CIF 0
    Lucy Ann Beltrami
    Born in June 1983
    Individual
    Person with significant control
    2017-06-07 ~ 2022-07-26
    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
  • 2
    Lyma-young, Alexander Rupert
    Finance born in April 1987
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2019-09-01
    OF - Director → CIF 0
    Mr Alexander Rupert Lyma-young
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2017-06-07 ~ 2019-09-01
    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
    Beltrami, Erica Ann
    Investment Consultant born in June 1981
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2022-07-26
    OF - Director → CIF 0
    Erica Ann Beltrami
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2017-06-07 ~ 2022-07-26
    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
  • 4
    Coe, Lucy
    Patent Attorney born in July 1994
    Individual (1 offspring)
    Officer
    2020-03-15 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Weed, Declan
    Insurance Surveyor born in July 1994
    Individual (1 offspring)
    Officer
    2020-03-15 ~ 2024-06-14
    OF - Director → CIF 0
parent relation
Company in focus

107 TOOTING BEC ROAD FREEHOLD LIMITED

Linked company numbers found in government register: 10807412, 07133121
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-06-30
3 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
0 GBP2023-06-30
Total Inventories
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-06-30
Current assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
0 GBP2024-06-30
0 GBP2023-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 107 TOOTING BEC ROAD FREEHOLD LIMITED
    Info
    Registered number 10807412
    Flat 3, 107 Tooting Bec Road, London SW17 8BW
    PRIVATE LIMITED COMPANY incorporated on 2017-06-07 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.