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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 9
  • 1
    Mienery, Patrick Gerard
    Senior Manager born in November 1976
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 2
    Rolfe, Ashley
    Company Secretary/Director born in March 1957
    Individual (21 offsprings)
    Officer
    (before 1994-02-15) ~ 1999-03-29
    OF - Director → CIF 0
    Rolfe, Ashley
    Company Secretary/Director
    Individual (21 offsprings)
    Officer
    (before 1994-02-15) ~ 1999-03-29
    OF - Secretary → CIF 0
  • 3
    Clarke, Liam
    Engineer born in December 1972
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2007-04-01
    OF - Director → CIF 0
    Clarke, Liam
    Engineer
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2006-10-21
    OF - Secretary → CIF 0
  • 4
    Jiwani Charania, Aniz Kassamali
    Freelance It Consultant born in September 1959
    Individual (5 offsprings)
    Officer
    1999-06-29 ~ 2006-09-23
    OF - Director → CIF 0
  • 5
    Yow, Sharon Sue Chern
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2006-10-21 ~ now
    OF - Director → CIF 0
    Yow, Sharon Sue Chern
    Management Consultant
    Individual (2 offsprings)
    Officer
    2006-10-21 ~ now
    OF - Secretary → CIF 0
    Ms Sharon Sue Chern Yow
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mceneaney, Vincent Pearce
    Electric Meter Installations born in March 1964
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 2009-08-01
    OF - Director → CIF 0
  • 7
    Harrison, Stephen
    Transport Planner born in October 1962
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2000-03-24
    OF - Director → CIF 0
    Harrison, Stephen
    Transport Planner
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 8
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 584 offsprings)
    Officer
    1993-02-15 ~ 1993-02-15
    OF - Nominee Director → CIF 0
  • 9
    MD SECRETARIES LIMITED SC104964
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1993-02-15 ~ 1993-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

19 GLOUCESTER ROAD LIMITED

Period: 1993-02-15 ~ now
Company number: 02790084
Registered name
19 GLOUCESTER ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets
3,344 GBP2025-02-28
3,344 GBP2024-02-29
Creditors
Current
-3,422 GBP2025-02-28
-3,422 GBP2024-02-29
Net Current Assets/Liabilities
-3,422 GBP2025-02-28
-3,422 GBP2024-02-29
Total Assets Less Current Liabilities
-78 GBP2025-02-28
-78 GBP2024-02-29
Equity
-78 GBP2025-02-28
-78 GBP2024-02-29

  • 19 GLOUCESTER ROAD LIMITED
    Info
    Registered number 02790084
    18 Woodpecker Way, Sandy SG19 2SQ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-15 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.