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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 9
  • 1
    Goff, Anthony
    Born in November 1939
    Individual (2 offsprings)
    Officer
    2008-04-28 ~ 2025-12-30
    OF - Director → CIF 0
  • 2
    Graft, Mark
    Born in August 1971
    Individual (1 offspring)
    Officer
    2000-02-06 ~ 2000-08-29
    OF - Director → CIF 0
  • 3
    Harris, Amanda
    Born in July 1959
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 2007-05-24
    OF - Director → CIF 0
    Harris, Amanda
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 4
    Rose, Tali
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2025-12-30 ~ now
    OF - Director → CIF 0
    2023-02-09 ~ 2025-12-30
    OF - Director → CIF 0
  • 5
    Amis, Shamin
    Born in August 1977
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 2007-03-13
    OF - Director → CIF 0
  • 6
    Rose, Darren Robert
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2000-08-28 ~ now
    OF - Director → CIF 0
    Rose, Darren Robert
    Individual (10 offsprings)
    Officer
    2001-11-09 ~ 2017-12-05
    OF - Secretary → CIF 0
  • 7
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1997-02-14 ~ 1997-02-14
    OF - Nominee Director → CIF 0
  • 8
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1997-02-14 ~ 1997-02-14
    OF - Nominee Secretary → CIF 0
  • 9
    SJ MALES & CO LIMITED
    - now 07061805
    SJ MALES ACCOUNTANCY SERVICES LIMITED - 2010-07-20
    110 Butterfield, Great Marlings, Luton, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2017-12-05 ~ 2021-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

51 ABBEY ROAD LIMITED

Period: 1997-02-14 ~ now
Company number: 03318648
Registered name
51 ABBEY ROAD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
5 GBP2024-04-06
5 GBP2023-04-06
Net Current Assets/Liabilities
5 GBP2024-04-06
5 GBP2023-04-06
Total Assets Less Current Liabilities
5 GBP2024-04-06
5 GBP2023-04-06
Net Assets/Liabilities
5 GBP2024-04-06
5 GBP2023-04-06
Equity
5 GBP2024-04-06
5 GBP2023-04-06
Average Number of Employees
32023-04-07 ~ 2024-04-06
32022-04-07 ~ 2023-04-06

  • 51 ABBEY ROAD LIMITED
    Info
    Registered number 03318648
    C/o Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-14 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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