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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 3
  • 1
    Booy, Kathryn Nicola
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccoy, Keith James
    Born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address140, Hillson Drive, Fareham, United Kingdom
    Active Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    79,862 GBP2024-12-31
    Officer
    icon of calendar 2016-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Craig, Robert Simon
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 2
    Bishopp, John Thomas
    Retired born in January 1912
    Individual
    Officer
    icon of calendar ~ 2000-03-02
    OF - Director → CIF 0
  • 3
    Hartley, Patricia Mary
    Retired born in March 1942
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2010-09-14
    OF - Director → CIF 0
  • 4
    Shah, Munib
    Student born in October 1970
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Struthers, Valerie
    Retired born in February 1938
    Individual
    Officer
    icon of calendar 2011-04-19 ~ 2017-04-06
    OF - Director → CIF 0
  • 6
    Almond, Margaret
    Retired born in June 1918
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
    icon of calendar 2003-10-01 ~ 2007-07-17
    OF - Director → CIF 0
    icon of calendar 2010-09-14 ~ 2011-04-19
    OF - Director → CIF 0
  • 7
    Semmons, Daphne
    Retired born in February 1928
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2004-02-17
    OF - Director → CIF 0
  • 8
    Dean, Angela Muriel, Dr
    University Lecturer born in October 1949
    Individual
    Officer
    icon of calendar 1992-06-15 ~ 2008-06-05
    OF - Director → CIF 0
  • 9
    Shah, Khwaja Mansoor Mukhtar
    Retired born in August 1932
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2004-04-05
    OF - Director → CIF 0
  • 10
    Mclaren, Malcolm Mcnab
    Retired born in January 1917
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2008-06-05
    OF - Director → CIF 0
    icon of calendar 2011-04-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 11
    Mugridge, Audrey Emily Dorothy
    Housewife
    Individual
    Officer
    icon of calendar ~ 1992-06-15
    OF - Director → CIF 0
  • 12
    Primrose, Alexander
    Retired born in June 1927
    Individual
    Officer
    icon of calendar 2004-05-15 ~ 2006-06-08
    OF - Director → CIF 0
    Primrose, Alexander
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 13
    Claret, Reginald Herbert
    Retired born in September 1907
    Individual
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
  • 14
    Lloyd, Freda
    Widow born in January 1916
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
    Lloyd, Freda
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 15
    Wray, Horace Robert
    Retired born in September 1912
    Individual
    Officer
    icon of calendar 1991-07-15 ~ 1992-11-01
    OF - Director → CIF 0
    Wray, Horace Robert
    Individual
    Officer
    icon of calendar ~ 1992-11-01
    OF - Secretary → CIF 0
  • 16
    Javan, Nigel Warwick
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 17
    icon of address51, 1748, Middle Road, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    79,862 GBP2024-12-31
    Officer
    2011-11-29 ~ 2013-01-01
    PE - Secretary → CIF 0
  • 18
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2015-09-04 ~ 2016-09-22
    PE - Secretary → CIF 0
  • 19
    NOW PROFESSIONAL LLP
    icon of address71-72a, Bedford Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-02 ~ 2011-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

THIRTY-NINE WINN ROAD MANAGEMENT COMPANY LIMITED(THE)

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
    icon of address140 Hillson Drive, Fareham PO15 6PA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-03-07 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.