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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
Active 2
  • 1
    Saunders, Sally
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ now
    OF - Director → CIF 0
    Mrs Sally Saunders
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Whitby, Susan Vivienne
    Psychotherapist & Consultant born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-20 ~ now
    OF - Director → CIF 0
    Whitby, Susan Vivienne
    Psychotherapist/Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Secretary → CIF 0
    Ms Susan Vivienne Whitby
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Moses, Yakov Benny
    Market Trader born in December 1960
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1998-05-06
    OF - Director → CIF 0
  • 2
    Bratt, Jacqueline Ruth
    Retail Management born in November 1961
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 2004-07-31
    OF - Director → CIF 0
    Bratt, Jacqueline Ruth
    Retail Management
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-02-01 ~ 1995-02-20
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-02-01 ~ 1995-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1 A,B,C, WINDSOR ROAD LIMITED

Previous name
MULLENYARD LIMITED - 1995-03-03
Standard Industrial Classification
98000 - Residents Property Management
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • 1 A,B,C, WINDSOR ROAD LIMITED
    Info
    MULLENYARD LIMITED - 1995-03-03
    Registered number 03016886
    icon of address1a, B & C Windsor Road, Finchley Church End, London N3 3SZ
    Private Limited Company incorporated on 1995-02-01 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.