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 3
  • 1
    Burke, Neil
    Delivery Driver
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Neil Burke
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hill, Muriel Teresa
    Administration Assistant born in March 1950
    Individual (1 offspring)
    Officer
    2000-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Randall, David John
    School Caretaker born in March 1952
    Individual (1 offspring)
    Officer
    1999-09-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    De Silva, Saroja Malkanthi
    Accountant born in November 1959
    Individual
    Officer
    1997-06-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 2
    Rees, Paul Simon
    Individual
    Officer
    1997-06-19 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 3
    Burke, Neil
    Delivery Driver born in February 1966
    Individual (2 offsprings)
    Officer
    1997-08-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    James, Denise
    Product Specialist born in May 1974
    Individual (1 offspring)
    Officer
    1999-02-28 ~ 2000-12-19
    OF - Director → CIF 0
  • 5
    Peddie, William Shephard
    Purchasing Manager
    Individual
    Officer
    1999-07-21 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-06-19 ~ 1997-06-19
    PE - Nominee Director → CIF 0
  • 7
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1997-06-19 ~ 1997-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

39 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-19
100 GBP2023-06-19
Net Assets/Liabilities
100 GBP2024-06-19
100 GBP2023-06-19
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-20 ~ 2024-06-19
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-20 ~ 2024-06-19
Equity
100 GBP2024-06-19
100 GBP2023-06-19

  • 39 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03388741
    Flat 3 39 Auckland Road, Upper Norwood, London SE19 2DR
    Private Limited Company incorporated on 1997-06-19 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.