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
    Mr David Bullock
    Born in March 1944
    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
  • 2
    Mrs Brenda Smith
    Born in August 1940
    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
  • 3
    Brocklehurst, Stephen Frederick
    Chartered Accountant born in March 1952
    Individual (5 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Barbara Morgan
    Born in February 1934
    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 9
  • 1
    Phillips, Jacqueline Florence
    Director born in July 1946
    Individual
    Officer
    1998-11-06 ~ 2014-02-25
    OF - Director → CIF 0
  • 2
    Phillips, Howard Christopher
    Company Director born in October 1940
    Individual
    Officer
    1996-05-22 ~ 1998-06-02
    OF - Director → CIF 0
  • 3
    Morgan, David Michael
    Director born in April 1935
    Individual
    Officer
    1996-05-17 ~ 1998-11-06
    OF - Director → CIF 0
  • 4
    Bullock, David Terrence
    Sales Director born in March 1944
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 1997-06-20
    OF - Director → CIF 0
    Bullock, David Terrence
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 1997-06-20
    OF - Secretary → CIF 0
  • 5
    Smith, Kenneth Albert
    Production Director born in September 1935
    Individual
    Officer
    1996-05-17 ~ 1998-11-06
    OF - Director → CIF 0
    Smith, Kenneth Albert
    Individual
    Officer
    1997-06-20 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 6
    Morgan, Barbara
    Secretary born in February 1934
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2014-02-25
    OF - Director → CIF 0
  • 7
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1996-04-04 ~ 1996-05-17
    PE - Nominee Director → CIF 0
  • 8
    COBALT ACCOUNTANCY LIMITED
    Forest Lodge, Forest Road, Woking, Surrey, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    72,266 GBP2024-06-30
    Officer
    2013-02-21 ~ 2025-03-17
    PE - Secretary → CIF 0
  • 9
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-04-04 ~ 1996-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONG ROAD SECURITIES LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Creditors
Amounts falling due after one year
-2,385 GBP2023-05-31
-2,385 GBP2022-05-31
Net Assets/Liabilities
-2,385 GBP2023-05-31
-2,385 GBP2022-05-31
Equity
Called up share capital
3,300 GBP2023-05-31
3,300 GBP2022-05-31
Retained earnings (accumulated losses)
-5,685 GBP2023-05-31
-5,685 GBP2022-05-31
Equity
-2,385 GBP2023-05-31
-2,385 GBP2022-05-31
Other Creditors
Amounts falling due after one year
2,385 GBP2023-05-31
2,385 GBP2022-05-31

  • LONG ROAD SECURITIES LIMITED
    Info
    Registered number 03183059
    C/o S F Brocklehurst & Co, Forest Lodge, Forest Road, Pyrford, Surrey GU22 8NA
    Private Limited Company incorporated on 1996-04-04 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.