logo
explain how to read the page

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 12
  • 1
    Ghows-retnam, Jiva
    Born in April 1961
    Individual (1 offspring)
    Officer
    1998-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    1996-07-30 ~ 1996-07-30
    OF - Nominee Secretary → CIF 0
  • 3
    Newell, Lyn
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2002-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Brownlie, Rebecca
    Manager born in March 1961
    Individual (1 offspring)
    Officer
    1997-03-08 ~ 2002-08-10
    OF - Director → CIF 0
  • 5
    Hunter Newell, Lyn
    Individual (2 offsprings)
    Officer
    1997-03-08 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    TG ESTATE MANAGEMENT LTD
    06531993
    Forest House, 104 Wayside Road, St. Leonards, Ringwood, Hampshire, England
    Dissolved Corporate (2 parents, 57 offsprings)
    Officer
    2008-01-01 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 7
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2024-08-20 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 8
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 144 offsprings)
    Officer
    1996-07-30 ~ 1997-03-08
    OF - Secretary → CIF 0
  • 9
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    1996-07-30 ~ 1997-03-08
    OF - Director → CIF 0
  • 10
    BUSINESS INSIGHT LIMITED - now
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (17 parents, 4839 offsprings)
    Officer
    1996-07-30 ~ 1996-07-30
    OF - Nominee Director → CIF 0
  • 11
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now 05574453 SC336282... (more)
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2024-06-11 05574453
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2017-04-04
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2019-07-08 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 12
    ESH MANAGEMENT LIMITED - now 04550190
    ESHP MANAGEMENT LIMITED - 2014-03-17
    VEERMOND LIMITED - 2003-02-11
    30, Anyards Road, Cobham, Surrey, England
    Dissolved Corporate (12 parents, 43 offsprings)
    Officer
    2014-05-16 ~ 2019-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

19 SINCLAIR ROAD LIMITED

Period: 1996-08-07 ~ now
Company number: 03231662 08701113... (more)
Registered names
19 SINCLAIR ROAD LIMITED - now 08701113... (more)
BROMPORT LIMITED - 1996-08-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 19 SINCLAIR ROAD LIMITED
    Info
    BROMPORT LIMITED - 1996-08-07
    Registered number 03231662
    Second Floor West, 47-50 Margaret Street, London W1W 8SB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-30 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.