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
    Masclet, Alexis
    Executive born in March 1993
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    De Rosas, Carmen
    Self-Employed born in July 1977
    Individual (1 offspring)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Trotter, Catherine Mary
    Pa born in March 1975
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
    Cameron, Catherine Mary
    Individual (2 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Ly, Francoise
    Management born in July 1994
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Quinn, William James Harry
    Business Executive born in December 1992
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Di John, Jonathan
    Lecturer born in February 1963
    Individual
    Officer
    2004-09-10 ~ 2022-02-02
    OF - Director → CIF 0
  • 2
    Lomas, Cynthia May
    Nursery School Teacher born in May 1948
    Individual
    Officer
    1997-01-17 ~ 2000-04-21
    OF - Director → CIF 0
  • 3
    Jacobe De Naurois, Joseph Jean Armand
    Retired born in July 1951
    Individual
    Officer
    2016-07-05 ~ 2024-08-15
    OF - Director → CIF 0
    Jacobe De Naurois, Joseph
    Individual
    Officer
    2022-01-11 ~ 2024-08-15
    OF - Secretary → CIF 0
  • 4
    Cruttenden, Jane
    Chartered Accountant born in April 1967
    Individual
    Officer
    1997-01-17 ~ 1997-07-18
    OF - Director → CIF 0
  • 5
    Tuck, Bruce
    Realtor born in June 1926
    Individual
    Officer
    2002-01-02 ~ 2004-09-10
    OF - Director → CIF 0
  • 6
    Cameron, Catherine Mary
    Literary Agent
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 7
    Bright, Sarah Jane
    Business Administrator born in October 1970
    Individual
    Officer
    1997-01-17 ~ 2002-08-28
    OF - Director → CIF 0
    Bright, Sarah Jane
    Compliance Asst
    Individual
    Officer
    1997-01-17 ~ 2002-12-07
    OF - Secretary → CIF 0
  • 8
    Cole, Daniel Laurence
    It born in November 1970
    Individual
    Officer
    2004-09-06 ~ 2011-08-31
    OF - Director → CIF 0
    Cole, Daniel Laurence
    Banking
    Individual
    Officer
    2007-12-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 9
    Wilson, Gabrielle Tara
    Pr Director born in May 1970
    Individual
    Officer
    2002-01-02 ~ 2004-09-06
    OF - Director → CIF 0
    Wilson, Gabrielle Tara
    Individual
    Officer
    2002-12-07 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 10
    Bright, James Nicholas
    Headhunter born in July 1972
    Individual
    Officer
    2001-12-09 ~ 2002-02-15
    OF - Director → CIF 0
  • 11
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1996-11-13 ~ 1996-11-13
    PE - Nominee Director → CIF 0
  • 12
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1996-11-13 ~ 1996-11-13
    PE - Nominee Secretary → CIF 0
  • 13
    Na, Po Box 3339 Geneva Place 2nd Floor, 333 Waterfront Drive Wickhams Cay, Road Town, Tortola, Tortola
    Corporate
    Officer
    2003-01-01 ~ 2016-07-05
    PE - Director → CIF 0
parent relation
Company in focus

19 BOLINGBROKE 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 GBP2023-11-30
4 GBP2022-11-30
Net Assets/Liabilities
4 GBP2023-11-30
4 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
4 GBP2023-11-30
4 GBP2022-11-30

  • 19 BOLINGBROKE ROAD LIMITED
    Info
    Registered number 03277410
    19 Bolingbroke Road, London W14 0AJ
    Private Limited Company incorporated on 1996-11-13 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.