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
    Smith, Adrian Michael
    Section Manager born in April 1955
    Individual (1 offspring)
    Officer
    2000-10-31 ~ now
    OF - Director → CIF 0
    Smith, Adrian Michael
    Section Manager
    Individual (1 offspring)
    Officer
    2000-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Michael Smith
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Evans, Sally Anne
    Cabin Crew born in February 1968
    Individual (1 offspring)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    White, Sarah Louise
    Product Manager
    Individual
    Officer
    1995-10-10 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 2
    Ames, Alastair
    Marketing Executive born in February 1972
    Individual
    Officer
    1998-12-08 ~ 2006-03-10
    OF - Director → CIF 0
  • 3
    Sheridan, Steven Phillip
    Finance Manager born in October 1962
    Individual (18 offsprings)
    Officer
    1998-12-08 ~ 2000-09-30
    OF - Director → CIF 0
    Sheridan, Steven Phillip
    Finance Manager
    Individual (18 offsprings)
    Officer
    1998-12-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 4
    Cornwell-menzies, St John Matthew
    Immigration Officer born in May 1964
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 1997-09-21
    OF - Director → CIF 0
  • 5
    Savvides, John Achilleas
    Avionics Eng Cyprus Air born in March 1969
    Individual
    Officer
    1995-10-10 ~ 1999-06-01
    OF - Director → CIF 0
  • 6
    Turner, Mark Craig
    Systems Architect born in June 1974
    Individual
    Officer
    2006-03-10 ~ 2015-05-22
    OF - Director → CIF 0
  • 7
    Coughlin, David James
    Operations Manager born in March 1970
    Individual (20 offsprings)
    Officer
    2000-08-30 ~ 2006-03-10
    OF - Director → CIF 0
  • 8
    Taylor, Sally Caroline
    National Account Manager born in December 1966
    Individual
    Officer
    1995-10-10 ~ 1997-09-22
    OF - Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-10-10 ~ 1995-10-10
    PE - Nominee Director → CIF 0
    1995-10-10 ~ 1995-10-10
    PE - Nominee Secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-10-10 ~ 1995-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE 73 FRANCES ROAD (MANAGEMENT COMPANY) LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-10-31
100 GBP2022-10-31
Current Assets
3,574 GBP2023-10-31
2,648 GBP2022-10-31
Net Current Assets/Liabilities
3,574 GBP2023-10-31
2,648 GBP2022-10-31
Total Assets Less Current Liabilities
3,674 GBP2023-10-31
2,748 GBP2022-10-31
Net Assets/Liabilities
3,674 GBP2023-10-31
2,748 GBP2022-10-31
Equity
3,674 GBP2023-10-31
2,748 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • THE 73 FRANCES ROAD (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 03112393
    73 Frances Road, Windsor, Berkshire SL4 3AQ
    Private Limited Company incorporated on 1995-10-10 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.