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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 22
  • 1
    Harvey, Alexandra Carmen
    Legal Secretary born in October 1976
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2018-09-13
    OF - Director → CIF 0
    Harvey, Alexandra Carmen
    Legal Secretary
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2018-09-13
    OF - Secretary → CIF 0
    Miss Alexandra Carmen Marie Harvey
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2018-03-03 ~ 2018-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allix, Katie Louise
    Born in January 1991
    Individual (1 offspring)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Colin
    Professional Cricket Manager/C born in March 1960
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2004-05-10
    OF - Director → CIF 0
  • 4
    Kilburn, Susan Patricia
    Cook born in September 1951
    Individual (1 offspring)
    Officer
    1999-11-28 ~ 2003-10-24
    OF - Director → CIF 0
    Kilburn, Susan Patricia
    Cook
    Individual (1 offspring)
    Officer
    1999-11-28 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 5
    Hughes, Christopher
    Staff Motor Engineer born in November 1977
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Packham, Graham Robert
    Hgv Driver born in May 1966
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Doano, Andrea Ruth
    Civil Servant born in December 1971
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 1998-07-16
    OF - Director → CIF 0
  • 8
    Doano, David Michael
    Civil Servant born in July 1961
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 1998-07-16
    OF - Director → CIF 0
    Doano, David Michael
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-06-06
    OF - Secretary → CIF 0
  • 9
    Everton, Angela Jane
    Insurance Advisor born in June 1986
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2018-05-03
    OF - Director → CIF 0
  • 10
    Hanks, Valery Eveleen Ann Joyce
    Retired born in December 1933
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 1999-11-26
    OF - Director → CIF 0
  • 11
    Collins, Paul Richard
    Computer Trainee born in May 1980
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Davidson, Margaret June
    Born in June 1945
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2016-04-29
    OF - Director → CIF 0
  • 13
    Lansley, Deanna
    Born in September 1981
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2025-11-03
    OF - Director → CIF 0
    Lansley, Deanna
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2025-11-03
    OF - Secretary → CIF 0
    Miss Deanna Lansley
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2018-09-13 ~ 2025-11-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Deeprose, Norman Elizabeth
    Careworker born in June 1953
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2002-07-12
    OF - Director → CIF 0
  • 15
    Braybrook, Robin Mark
    Born in December 1970
    Individual (1 offspring)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
    Mr Robin Mark Braybrook
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2025-11-03 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    Thomson, Zoe
    Born in December 1962
    Individual (1 offspring)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 17
    Whay, Jacqueline Lesley
    Teacher born in May 1963
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 1999-06-03
    OF - Director → CIF 0
  • 18
    Mullan, John
    Estate Agent born in May 1980
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 19
    Hinds, Brian
    Born in November 1963
    Individual (1 offspring)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
  • 20
    Packham, Nicola Jane
    Part Time Florist
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 21
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1997-11-10 ~ 1997-11-10
    OF - Nominee Secretary → CIF 0
  • 22
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1997-11-10 ~ 1997-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THIRTY SEVEN AMHERST ROAD LIMITED

Period: 1997-11-10 ~ now
Company number: 03463038
Registered name
THIRTY SEVEN AMHERST ROAD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4 GBP2024-11-30
4 GBP2023-11-30
Net Assets/Liabilities
4 GBP2024-11-30
4 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
4 GBP2024-11-30
4 GBP2023-11-30

  • THIRTY SEVEN AMHERST ROAD LIMITED
    Info
    Registered number 03463038
    Garden Flat, 37 Amherst Road, Bexhill-on-sea TN40 1QN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-10 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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.