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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 15
  • 1
    Hunt, Leonard John
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1997-11-07
    OF - Secretary → CIF 0
  • 2
    Hunt, Donna Ann
    Born in October 1968
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1997-05-01
    OF - Director → CIF 0
  • 3
    Healey, Jeffrey Kelvin
    Born in September 1954
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1997-11-07
    OF - Director → CIF 0
  • 4
    Marshall, Tracey Anne
    Individual (30 offsprings)
    Officer
    2009-03-05 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 5
    Vallace, Darren Marcus
    Born in November 1965
    Individual (2 offsprings)
    Officer
    1999-08-05 ~ 2001-02-28
    OF - Director → CIF 0
    2003-01-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 6
    Van Der Meulen, Lydia
    Born in June 1968
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 1999-07-05
    OF - Director → CIF 0
    Van Der Meulen, Lydia
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 7
    Budd, Ronald Charles
    Born in May 1930
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 2000-09-12
    OF - Director → CIF 0
  • 8
    Dwyer, Robert Charles
    Born in May 1948
    Individual (10 offsprings)
    Officer
    2009-10-20 ~ 2023-06-09
    OF - Director → CIF 0
  • 9
    Thompson, Mark Austen Russell
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 10
    O'hara, Sean Joseph
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1992-09-21 ~ 1997-11-07
    OF - Director → CIF 0
    O'hara, Sean Joseph
    Individual (3 offsprings)
    Officer
    1999-08-05 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 11
    Larkworthy, David James
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
    Larkworthy, David James
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 12
    Roy, Stephen
    Individual (28 offsprings)
    Officer
    2005-09-01 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 13
    Scudder, Paul
    Born in September 1955
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1997-11-07
    OF - Director → CIF 0
  • 14
    LEETE LIMITED 04133673
    119-120, High Street, Eton, Windsor, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2019-08-16 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 15
    MARSHALLS SECRETARIES LTD
    09525160
    45, St. Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 66 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
    2016-06-01 ~ 2019-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

39 OSBORNE ROAD MANAGEMENT LIMITED

Period: 1987-05-11 ~ now
Company number: 02130093 03333667... (more)
Registered name
39 OSBORNE ROAD MANAGEMENT LIMITED - now 03333667... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
11 GBP2025-03-31
11 GBP2024-03-31
Net Assets/Liabilities
11 GBP2025-03-31
11 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
11 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
11 GBP2025-03-31
11 GBP2024-03-31

  • 39 OSBORNE ROAD MANAGEMENT LIMITED
    Info
    Registered number 02130093
    45 St. Leonards Road, Windsor, Berkshire SL4 3BP
    PRIVATE LIMITED COMPANY incorporated on 1987-05-11 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.