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
    Huff, Jonathan Sebastian
    Software Engineer born in May 1993
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - director → CIF 0
    Mr Jonathan Sebastian Huff
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Butler, Claire Karol Ann
    Chief Of Staff born in November 1979
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - director → CIF 0
    Ms Claire Karol Ann Butler
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roberts, Anna Katherine Elizabeth
    Estate Agent born in April 1990
    Individual (1 offspring)
    Officer
    2014-06-17 ~ now
    OF - director → CIF 0
    Roberts, Anna Katherine Elizabeth
    Individual (1 offspring)
    Officer
    2016-01-08 ~ now
    OF - secretary → CIF 0
    Mrs Anna Katherine Elizabeth Roberts
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Crossley, Martin William
    Mortgage Adviser born in November 1973
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2006-06-16
    OF - director → CIF 0
  • 2
    Hatton, Daniel Paul
    Marketing born in May 1982
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2014-06-11
    OF - director → CIF 0
  • 3
    Dymoke, Victoria Lucy Ann
    Marketing Director born in January 1967
    Individual (4 offsprings)
    Officer
    1999-12-17 ~ 2000-12-15
    OF - director → CIF 0
    Dymoke, Victoria Lucy Ann
    Account Director born in January 1967
    Individual (4 offsprings)
    2006-12-13 ~ 2007-10-02
    OF - director → CIF 0
    Dymoke, Victoria Lucy Ann
    Marketing Director
    Individual (4 offsprings)
    Officer
    1999-12-17 ~ 2006-12-12
    OF - secretary → CIF 0
  • 4
    Syson, Samantha Jane
    Production Manager
    Individual
    Officer
    2006-12-12 ~ 2016-01-08
    OF - secretary → CIF 0
  • 5
    Smith, Daniel Roland
    British Gas Engineer born in September 1987
    Individual (3 offsprings)
    Officer
    2016-01-17 ~ 2019-02-08
    OF - director → CIF 0
    Mr Daniel Roland Smith
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Has significant influence or controlCIF 0
  • 6
    Williams, Sarah Jane
    Commercial Manager born in December 1966
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2005-12-09
    OF - director → CIF 0
  • 7
    Wyatt, Susan Elizabeth
    Retired born in April 1933
    Individual
    Officer
    2007-10-02 ~ 2021-02-15
    OF - director → CIF 0
    Mrs Susan Elizabeth Wyatt
    Born in April 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mcfarlane, Eamonn Angus
    Director born in May 1955
    Individual
    Officer
    2000-12-15 ~ 2003-08-08
    OF - director → CIF 0
  • 9
    Marshall, Robert
    Residential Social Worker born in August 1965
    Individual
    Officer
    1994-12-19 ~ 1999-12-17
    OF - director → CIF 0
    Marshall, Robert
    Residential Social Worker
    Individual
    Officer
    1994-12-19 ~ 1999-12-17
    OF - secretary → CIF 0
  • 10
    O'driscoll, Mark Joseph
    Senior Business Development Manager born in February 1990
    Individual
    Officer
    2019-02-17 ~ 2024-08-29
    OF - director → CIF 0
    Mr Mark Joseph O'driscoll
    Born in February 1990
    Individual
    Person with significant control
    2019-02-17 ~ 2024-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Marshall, Wendy Jane
    Interior Designer born in February 1960
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1999-12-17
    OF - director → CIF 0
  • 12
    Morris, Abigail Louise
    Sales Manager born in March 1990
    Individual
    Officer
    2016-01-17 ~ 2019-02-08
    OF - director → CIF 0
    Miss Abigail Louise Morris
    Born in March 1990
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Has significant influence or controlCIF 0
  • 13
    31 Corsham Street, London
    Corporate
    Officer
    1994-12-19 ~ 1994-12-19
    PE - nominee-director → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1994-12-19 ~ 1994-12-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE FORTY-TWO QUEENS ROAD TWICKENHAM MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • THE FORTY-TWO QUEENS ROAD TWICKENHAM MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03002872
    Violet House, Chalkpit Lane, Marlow SL7 2PN
    Private Limited Company incorporated on 1994-12-19 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.