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 3
  • 1
    Mergl, Heidi
    Architect born in February 1982
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Ms Heidi Mergl
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2020-11-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Perlesha, Bledar Isuf
    Painter born in June 1990
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Jf Francis, Francis House, 2 Park Road, High Barnet, Barnet, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    178,933 GBP2024-01-31
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Krantz, Martyn
    Director born in January 1959
    Individual (34 offsprings)
    Officer
    2018-07-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Otasevic, Sava Ljubomir
    Electrical Engineer born in February 1998
    Individual
    Officer
    2020-08-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 3
    Burns, Gary Anthony
    Director born in May 1959
    Individual (38 offsprings)
    Officer
    2018-07-18 ~ 2020-04-01
    OF - Director → CIF 0
    Gary Anthony Burns
    Born in May 1959
    Individual (38 offsprings)
    Person with significant control
    2018-07-18 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

17 BOWES ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
0.25 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31

  • 17 BOWES ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11469743
    17 Bowes Road, London N13 4UX
    Private Limited Company incorporated on 2018-07-18 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.