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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
    Banks, Lorna Sue
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Atherton, Richard James William
    Freelance Designer born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ now
    OF - Director → CIF 0
  • 3
    HHL COMPANY SECRETARIES LIMITED
    icon of address377, Hoylake Road, Moreton, England
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    294 GBP2024-03-31
    Officer
    icon of calendar 2016-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Tinsley, Jill Diane
    Sales Manager born in May 1971
    Individual
    Officer
    icon of calendar 2008-04-27 ~ 2015-07-24
    OF - Director → CIF 0
  • 2
    Maning, Lucy Katherine
    Student born in November 1975
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2004-06-06
    OF - Director → CIF 0
  • 3
    Hawkins, William Arnold
    Student born in December 1976
    Individual
    Officer
    icon of calendar 2000-07-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Stacey, Richard David
    Estate Agent born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-06 ~ 2013-09-02
    OF - Director → CIF 0
  • 5
    Long, Trevor Stephenson
    Lecturer born in December 1951
    Individual
    Officer
    icon of calendar ~ 2000-07-09
    OF - Director → CIF 0
  • 6
    Leather, Thomas William
    Director born in September 1992
    Individual
    Officer
    icon of calendar 2018-05-21 ~ 2024-02-05
    OF - Director → CIF 0
  • 7
    Frost, Adam Robert, Doctor
    Senior Lecturer born in January 1980
    Individual
    Officer
    icon of calendar 2016-12-09 ~ 2018-05-21
    OF - Director → CIF 0
  • 8
    Chapman-smith, Cara Lisa
    Customer Services born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-09 ~ 2003-07-20
    OF - Director → CIF 0
  • 9
    French, Timothy Michael
    Medical Student born in February 1973
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2004-10-15
    OF - Director → CIF 0
  • 10
    Corke, Charles Norman
    Retired Civil Engineer born in September 1927
    Individual
    Officer
    icon of calendar ~ 1997-05-14
    OF - Director → CIF 0
  • 11
    Johnson, Matthew Charles
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2004-02-04
    OF - Director → CIF 0
  • 12
    Kenny, Peter James
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 13
    Atherton, Malcolm Joseph William, Reverend
    Born in August 1944
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2024-04-15
    OF - Director → CIF 0
  • 14
    Robertson, Sarah, Dr
    Psychologist born in June 1992
    Individual
    Officer
    icon of calendar 2018-08-29 ~ 2024-12-23
    OF - Director → CIF 0
  • 15
    Silverman, Lisa Marcelle
    Consultant born in October 1973
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2018-11-16
    OF - Director → CIF 0
    Silverman, Lisa Marcelle
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 16
    Stacey, Sharon Marie
    Psychologist born in September 1970
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2013-09-02
    OF - Director → CIF 0
  • 17
    Humphreys, John
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 18
    Blair, Sally
    Physiotherapist born in June 1978
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2008-04-27
    OF - Director → CIF 0
  • 19
    Tinsley, Richard John
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2016-09-07
    OF - Director → CIF 0
  • 20
    Peerbhoy, Denise, Dr
    Phsychologist born in March 1967
    Individual
    Officer
    icon of calendar 2000-07-09 ~ 2003-08-08
    OF - Director → CIF 0
  • 21
    Warner, Simon Richard
    Youth & Community Worker born in June 1965
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2006-10-21
    OF - Director → CIF 0
  • 22
    Corke, Janet Margaret
    Solicitor born in September 1936
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2002-05-22
    OF - Director → CIF 0
    Corke, Janet Margaret
    Individual
    Officer
    icon of calendar ~ 2014-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

48 ULLET ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Cash at bank and in hand
21 GBP2025-03-31
21 GBP2024-03-31
Current Assets
21 GBP2025-03-31
21 GBP2024-03-31
Net Current Assets/Liabilities
21 GBP2025-03-31
21 GBP2024-03-31
Total Assets Less Current Liabilities
21 GBP2025-03-31
21 GBP2024-03-31
Net Assets/Liabilities
21 GBP2025-03-31
21 GBP2024-03-31
Equity
Called up share capital
21 GBP2025-03-31
21 GBP2024-03-31
Equity
21 GBP2025-03-31
21 GBP2024-03-31

  • 48 ULLET ROAD MANAGEMENT LIMITED
    Info
    Registered number 01724582
    icon of address377 Hoylake Road, Moreton, Merseyside CH46 0RW
    Private Limited Company incorporated on 1983-05-18 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.