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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 21
  • 1
    Bishopp, John Thomas
    Born in January 1912
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 2000-03-02
    OF - Director → CIF 0
  • 2
    Carroll, Kathryn Nicola
    Born in December 1987
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Patricia Mary
    Born in March 1942
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2010-09-14
    OF - Director → CIF 0
  • 4
    Dean, Angela Muriel, Dr
    Born in October 1949
    Individual (1 offspring)
    Officer
    1992-06-15 ~ 2008-06-05
    OF - Director → CIF 0
  • 5
    Claret, Reginald Herbert
    Born in September 1907
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1998-06-26
    OF - Director → CIF 0
  • 6
    Wray, Horace Robert
    Born in September 1912
    Individual (1 offspring)
    Officer
    1991-07-15 ~ 1992-11-01
    OF - Director → CIF 0
    Wray, Horace Robert
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1992-11-01
    OF - Secretary → CIF 0
  • 7
    Lloyd, Freda
    Born in January 1916
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 2005-06-30
    OF - Director → CIF 0
    Lloyd, Freda
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 8
    Almond, Margaret
    Born in June 1918
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 2000-03-31
    OF - Director → CIF 0
    2003-10-01 ~ 2007-07-17
    OF - Director → CIF 0
    2010-09-14 ~ 2011-04-19
    OF - Director → CIF 0
  • 9
    Craig, Robert Simon
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 10
    Mccoy, Keith James
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 11
    Javan, Nigel Warwick
    Individual (31 offsprings)
    Officer
    2013-01-01 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 12
    Shah, Munib
    Born in October 1970
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Mugridge, Audrey Emily Dorothy
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1992-06-15
    OF - Director → CIF 0
  • 14
    Semmons, Daphne
    Born in February 1928
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2004-02-17
    OF - Director → CIF 0
  • 15
    Primrose, Alexander
    Born in June 1927
    Individual (2 offsprings)
    Officer
    2004-05-15 ~ 2006-06-08
    OF - Director → CIF 0
    Primrose, Alexander
    Individual (2 offsprings)
    Officer
    2004-07-05 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 16
    Shah, Khwaja Mansoor Mukhtar
    Born in August 1932
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2004-04-05
    OF - Director → CIF 0
  • 17
    Struthers, Valerie
    Born in February 1938
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2017-04-06
    OF - Director → CIF 0
  • 18
    Mclaren, Malcolm Mcnab
    Born in January 1917
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2008-06-05
    OF - Director → CIF 0
    2011-04-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 19
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2015-09-04 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 20
    ZEPHYR PROPERTY MANAGEMENT LTD
    07713778
    140, Hillson Drive, Fareham, United Kingdom
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Secretary → CIF 0
    2011-11-29 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 21
    NOW PROFESSIONAL LLP OC329571 OC307215
    71-72a, Bedford Place, Southampton, Hampshire
    Dissolved Corporate (3 parents, 26 offsprings)
    Officer
    2010-08-02 ~ 2011-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

THIRTY-NINE WINN ROAD MANAGEMENT COMPANY LIMITED(THE)

Period: 1983-03-07 ~ now
Company number: 01704497
Registered name
THIRTY-NINE WINN ROAD MANAGEMENT COMPANY LIMITED(THE) - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • THIRTY-NINE WINN ROAD MANAGEMENT COMPANY LIMITED(THE)
    Info
    Registered number 01704497
    140 Hillson Drive, Fareham PO15 6PA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-03-07 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.