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
    Hatfield, Marcia
    Director born in March 1934
    Individual (1 offspring)
    Officer
    1996-06-27 ~ now
    OF - Director → CIF 0
    Hatfield, Marcia
    Director
    Individual (1 offspring)
    Officer
    1996-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Worth, Anna Louise
    Solicitor born in September 1972
    Individual (1 offspring)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
    Mrs Anna Louise Worth
    Born in September 1972
    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 6
  • 1
    Williams, James Frederick
    Accountant born in December 1986
    Individual
    Officer
    2014-05-20 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    Edwards, Laura
    Director born in October 1958
    Individual
    Officer
    1996-06-27 ~ 1999-06-25
    OF - Director → CIF 0
  • 3
    Innes, Katherine Jane
    Marketing Manager born in September 1973
    Individual
    Officer
    1999-06-25 ~ 2014-05-16
    OF - Director → CIF 0
  • 4
    Cerroni, Gabriella Laura Caterina
    Solicitor born in September 1987
    Individual
    Officer
    2014-05-20 ~ 2016-01-21
    OF - Director → CIF 0
  • 5
    MARRIOTT PALMER BROWN LIMITED - now
    MARRIOTTS LIMITED
    - 2005-03-30
    2 Luke Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,387,722 GBP2021-01-08
    Officer
    1996-06-27 ~ 1996-06-27
    PE - Nominee Director → CIF 0
  • 6
    3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1996-06-27 ~ 1996-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

39 SHEPHERDS BUSH ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-06-30
4 GBP2022-06-30
Net Assets/Liabilities
4 GBP2023-06-30
4 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
4 GBP2023-06-30
4 GBP2022-06-30

  • 39 SHEPHERDS BUSH ROAD LIMITED
    Info
    Registered number 03217673
    39 Shepherds Bush Road, London W6 7LU
    Private Limited Company incorporated on 1996-06-27 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.