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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 20
  • 1
    Alber, Clea Justina
    Cpn born in July 1966
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Elsom, Wayne
    Chartered Surveyor born in May 1973
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 3
    Shaw, Tess
    Social Work Practitioner born in July 1970
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Richards, Elisa
    Born in March 1998
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Whichelo-page, Elizabeth
    Translator born in January 1965
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2002-06-01
    OF - Director → CIF 0
  • 6
    Mullaney, Lauren
    Grocery Controller born in January 1988
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2021-09-10
    OF - Director → CIF 0
  • 7
    Richards, Mark
    Business Manager born in January 1968
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2009-08-01
    OF - Director → CIF 0
    Richards, Mark
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 8
    Fuller, Peter
    Diver born in August 1969
    Individual (1 offspring)
    Officer
    2000-09-10 ~ 2006-01-01
    OF - Director → CIF 0
  • 9
    Beckett, Rowena Elizabeth
    Retired born in March 1937
    Individual (2 offsprings)
    Officer
    1997-08-18 ~ 2000-07-28
    OF - Director → CIF 0
    Beckett, Rowena Elizabeth
    Retired
    Individual (2 offsprings)
    Officer
    1997-08-18 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 10
    Westerdahl, Kukka
    Individual (1 offspring)
    Officer
    2024-05-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Goddard, Richard
    Consultant born in March 1968
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 1999-07-27
    OF - Director → CIF 0
  • 12
    Richards, Mark Alan
    Director born in December 1964
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 13
    Mcnulty, Michael
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1997-08-18 ~ now
    OF - Director → CIF 0
    Mcnulty, Michael
    Producer
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2024-05-06
    OF - Secretary → CIF 0
    Mr Michael Mcnulty
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-03-14
    PE - Has significant influence or controlCIF 0
  • 14
    Allen, Beth
    Born in June 1975
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Vautier, Nathan
    It Manager born in February 1976
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Agopian, Angela
    Teacher born in May 1957
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2002-05-03
    OF - Director → CIF 0
  • 17
    Penn, David Robert
    Born in January 1977
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Westerdahl, Kukka Linqvist
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 19
    BRITANNIA COMPANY FORMATIONS LIMITED
    BRITANNIA HOME EQUITY LIMITED 03421215
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    1997-08-18 ~ 1997-08-18
    OF - Nominee Secretary → CIF 0
  • 20
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1997-08-18 ~ 1997-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

35 ST. AUBYNS LIMITED

Period: 1997-08-18 ~ now
Company number: 03420680
Registered name
35 ST. AUBYNS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-08-31
5 GBP2023-08-31
Net Assets/Liabilities
5 GBP2024-08-31
5 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
5 GBP2024-08-31
5 GBP2023-08-31

  • 35 ST. AUBYNS LIMITED
    Info
    Registered number 03420680
    35 St. Aubyns, Basement Flay 5, Hove BN3 2TH
    PRIVATE LIMITED COMPANY incorporated on 1997-08-18 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-18
    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.