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 12
  • 1
    Meliz, Ayse
    Teacher born in November 1986
    Individual (1 offspring)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Jethwa, Ateek Deven Kausik
    Pharmacist born in May 1988
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Bhatt-roberts, Kushali Jasmine, Dr
    Dentist born in February 1995
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Sherchan, Robin, Dr
    Doctor born in September 1977
    Individual (1 offspring)
    Officer
    2019-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Kasanda, Mwamba Mwala
    Senior Director, Global Marketing Programs born in January 1974
    Individual (1 offspring)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Bormida, Emanuele
    Civil Servant born in July 1987
    Individual (3 offsprings)
    Officer
    2022-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Norris, Linda Ann
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
    Norris, Linda Ann
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Secretary → CIF 0
    Ms Linda Ann Norris
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2024-11-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Mirzazada, Jahangir
    Project Engineer born in July 1995
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 9
    Chakraborty, Sayantanee
    Banker born in October 1985
    Individual (1 offspring)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 10
    Barnaba, Mauro
    Self Employed born in August 1972
    Individual (1 offspring)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 11
    Moeller, Thomas, Dr
    Physician born in August 1964
    Individual (1 offspring)
    Officer
    2023-01-28 ~ now
    OF - Director → CIF 0
  • 12
    Price, Margaret
    Semi-Retired born in October 1960
    Individual (1 offspring)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Turk, Willam Frederick
    Horologist born in August 1954
    Individual
    Officer
    2018-01-19 ~ 2022-08-25
    OF - Director → CIF 0
  • 2
    Marshall, April Joy
    Senior Manager born in April 1990
    Individual
    Officer
    2017-07-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Osman, Halil Yilmaz
    Humidor Manager born in October 1982
    Individual
    Officer
    2018-01-19 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    Bormida, Emanuele
    Individual (3 offsprings)
    Officer
    2022-06-25 ~ 2024-11-01
    OF - Secretary → CIF 0
    Mr Emanuele Bormida
    Born in July 1987
    Individual (3 offsprings)
    Person with significant control
    2023-04-23 ~ 2024-11-01
    PE - Has significant influence or control → CIF 0
  • 5
    Ms April Joy Knowler
    Born in April 1990
    Individual
    Person with significant control
    2017-07-13 ~ 2019-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Sayantanee Chakraborty
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2017-07-13 ~ 2019-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Grant, David
    School Improvement Adviser born in June 1959
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2021-03-05
    OF - Director → CIF 0
    Mr David Grant
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2017-07-13 ~ 2019-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Tunoglu, Silay
    Supply Manager born in May 1996
    Individual
    Officer
    2024-03-22 ~ 2024-07-24
    OF - Director → CIF 0
  • 9
    Turk, Louise Patricia
    Accountant born in December 1988
    Individual
    Officer
    2022-08-25 ~ 2024-03-21
    OF - Director → CIF 0
  • 10
    Broere, Christian
    Sales Director born in October 1980
    Individual
    Officer
    2018-01-21 ~ 2019-07-25
    OF - Director → CIF 0
  • 11
    Dibari, Cristina
    Company Secretary born in October 1977
    Individual (5 offsprings)
    Officer
    2018-01-19 ~ 2022-04-10
    OF - Director → CIF 0
parent relation
Company in focus

BISHOPSFORD HOUSE OWNERS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Turnover/Revenue
572 GBP2022-08-01 ~ 2023-07-31
850 GBP2021-08-01 ~ 2022-07-31
Raw materials and consumables used in the production process
-1,022 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-08-01 ~ 2023-07-31
-111 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-476 GBP2022-08-01 ~ 2023-07-31
475 GBP2021-08-01 ~ 2022-07-31
Called-up share capital not yet paid and not classified as a current asset
13 GBP2023-07-31
13 GBP2022-07-31
Fixed Assets
0 GBP2023-07-31
0 GBP2022-07-31
Current Assets
1,206 GBP2023-07-31
1,958 GBP2022-07-31
Creditors
Amounts falling due within one year
0 GBP2023-07-31
-1,022 GBP2022-07-31
Net Current Assets/Liabilities
1,206 GBP2023-07-31
936 GBP2022-07-31
Total Assets Less Current Liabilities
1,219 GBP2023-07-31
949 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
1,219 GBP2023-07-31
949 GBP2022-07-31
Equity
1,219 GBP2023-07-31
949 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
  • BISHOPSFORD HOUSE OWNERS LIMITED
    Info
    Registered number 10864991
    2 Bishopsford Road, Morden SM4 6AS
    Private Limited Company incorporated on 2017-07-13 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.