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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
    Healey, Jeffrey Kelvin
    Director born in October 1954
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1997-11-07
    OF - Director → CIF 0
  • 2
    Budd, Ronald Charles
    Managing Director born in May 1930
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 2000-09-12
    OF - Director → CIF 0
  • 3
    Hunt, Donna Ann
    Transport Controller born in October 1968
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1997-05-01
    OF - Director → CIF 0
  • 4
    Larkworthy, David James
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
    Larkworthy, David James
    Accountant
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 5
    Van Der Meulen, Lydia
    Consultant born in July 1968
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 1999-07-05
    OF - Director → CIF 0
    Van Der Meulen, Lydia
    Consultant
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 6
    Roy, Stephen
    Surveyor
    Individual (28 offsprings)
    Officer
    2005-09-01 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 7
    Vallace, Darren Marcus
    Draughtsman born in December 1965
    Individual (2 offsprings)
    Officer
    1999-08-05 ~ 2001-02-28
    OF - Director → CIF 0
    Vallace, Darren Marcus
    Courier born in December 1965
    Individual (2 offsprings)
    2003-01-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 8
    O'hara, Sean Joseph
    Managing Director born in December 1957
    Individual (3 offsprings)
    Officer
    1992-09-21 ~ 1997-11-07
    OF - Director → CIF 0
    O'hara, Sean Joseph
    Management Consultant
    Individual (3 offsprings)
    Officer
    1999-08-05 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 9
    Dwyer, Robert Charles
    Born in May 1948
    Individual (10 offsprings)
    Officer
    2009-10-20 ~ 2023-06-09
    OF - Director → CIF 0
  • 10
    Hunt, Leonard John
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1997-11-07
    OF - Secretary → CIF 0
  • 11
    Scudder, Paul
    Engineer born in October 1955
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1997-11-07
    OF - Director → CIF 0
  • 12
    Thompson, Mark Austen Russell
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 13
    Marshall, Tracey Anne
    Individual (30 offsprings)
    Officer
    2009-03-05 ~ 2016-06-01
    OF - Secretary → 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)
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). 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 22 April 2026 and licensed under the Open Government Licence v3.0.