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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 5
  • 1
    Clipsham, Heather
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Asante, Nana Akyaa
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Mark Graham
    Born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Anne
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Glass, Julia Mary
    Born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Mckenzie, Geraldine Mary
    Account Representative Mars Co born in March 1959
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 2012-08-15
    OF - Director → CIF 0
    Mckenzie, Geraldine Mary
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 2
    Rhodes, Victoria
    Research Scientist born in March 1971
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 1998-08-28
    OF - Director → CIF 0
    Rhodes, Victoria
    Research Scientist
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 3
    Harfoot, Ashley
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2004-05-13
    OF - Director → CIF 0
  • 4
    Robertson, Jeanette
    Director born in January 1938
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 2016-10-04
    OF - Director → CIF 0
  • 5
    Hewitt, Marcus
    Salesman born in March 1961
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 2000-08-15
    OF - Director → CIF 0
  • 6
    Brice, Rebecca
    Housewife born in October 1980
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2015-07-17
    OF - Director → CIF 0
  • 7
    Morgan Lea, David Francis John
    Video Editor born in September 1974
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 8
    Hewitt, Elizabeth
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 9
    Beal, Sharon Linda
    Nurse born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2019-08-23
    OF - Director → CIF 0
  • 10
    Payne, Ian David
    Marketing Consultant born in December 1980
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1996-07-22 ~ 1996-07-22
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    1996-07-22 ~ 1996-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

37/39 EASTFIELD ROAD (MANAGEMENT CO) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets
1,700 GBP2024-12-31
1,700 GBP2023-12-31
Current Assets
3,317 GBP2024-12-31
1,014 GBP2023-12-31
Creditors
Amounts falling due within one year
5,572 GBP2024-12-31
3,342 GBP2023-12-31
Net Current Assets/Liabilities
2,255 GBP2024-12-31
2,328 GBP2023-12-31
Total Assets Less Current Liabilities
-555 GBP2024-12-31
-628 GBP2023-12-31
Equity
-555 GBP2024-12-31
-628 GBP2023-12-31

  • 37/39 EASTFIELD ROAD (MANAGEMENT CO) LIMITED
    Info
    Registered number 03227913
    icon of addressFlat 3 37-39 Eastfield Road, Burnham, Bucks SL1 7EH
    PRIVATE LIMITED COMPANY incorporated on 1996-07-22 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.