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 4
  • 1
    Rpm Ltd, Albex
    Individual (7 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Noble, Louise Mary
    Retired born in April 1949
    Individual (1 offspring)
    Officer
    1997-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Warburton Fox, Laura
    Director born in October 1985
    Individual (4 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Crossley, Sarah
    Accountant born in November 1976
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Kershaw, Geoffrey Philip
    Hotellier born in May 1951
    Individual (3 offsprings)
    Officer
    ~ 1994-04-10
    OF - Director → CIF 0
  • 2
    Turner, Sarah
    Individual
    Officer
    2007-01-25 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 3
    Kershaw, Cheryl Kay
    Individual
    Officer
    1991-04-15 ~ 1994-04-10
    OF - Secretary → CIF 0
  • 4
    Monaghan, Mark
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2007-01-25
    OF - Director → CIF 0
    Monaghan, Mark
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 5
    Simeunovic, Sasa
    Architect born in October 1969
    Individual (3 offsprings)
    Officer
    2010-07-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Noble, Louise Mary
    Individual (1 offspring)
    Officer
    1994-04-10 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 7
    Darby, Fay Mary
    Individual
    Officer
    1997-11-19 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 8
    Stone, Angela
    Individual (6 offsprings)
    Officer
    2010-05-20 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 9
    Green, Paul Anthony
    Company Director born in February 1954
    Individual
    Officer
    ~ 1991-04-15
    OF - Director → CIF 0
    Green, Paul Anthony
    Individual
    Officer
    ~ 1991-04-15
    OF - Secretary → CIF 0
  • 10
    Simeunovic, Sasha
    Individual
    Officer
    2009-06-15 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 11
    Bliss, Janet Elizabeth
    Individual
    Officer
    1999-03-05 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 12
    Mills, Anthony John
    Sales Manager born in August 1936
    Individual
    Officer
    1994-04-10 ~ 1997-11-19
    OF - Director → CIF 0
  • 13
    Darby, Gary Vernon
    Architect born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1991-04-15
    OF - Director → CIF 0
  • 14
    Varley, Paul Adrian
    Individual
    Officer
    2001-03-23 ~ 2004-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

NO. 3 HEALD ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • NO. 3 HEALD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02372962
    C/o Albex, 14 Greenwood Street, Altrincham, Cheshire WA14 1RZ
    Private Limited Company incorporated on 1989-04-17 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.