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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 10
  • 1
    Burgess, Hazel Rachelle
    Born in July 1954
    Individual (1 offspring)
    Officer
    1998-03-13 ~ now
    OF - Director → CIF 0
    Burgess, Hazel Rachelle
    Accounts Clerk
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2025-07-31
    OF - Secretary → CIF 0
    Mrs Hazel Rachelle Burgess
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sallis, Michele
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    2015-03-13 ~ 2022-04-27
    OF - Director → CIF 0
  • 3
    Johnstone, James Michael
    Born in March 1996
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
    Johnstone, James Michael
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
    Mr James Michael Johnstone
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2025-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ashbrook, David Joseph
    Research Scientist born in May 1979
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2009-10-29
    OF - Director → CIF 0
  • 5
    Crook, Iona Louise
    Sales Admin born in August 1986
    Individual (1 offspring)
    Officer
    2009-10-29 ~ 2015-03-13
    OF - Director → CIF 0
  • 6
    Hing, Edward Jon
    Director born in June 1966
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 1999-11-17
    OF - Director → CIF 0
  • 7
    Shaw, Samantha Jane
    Born in June 1963
    Individual (1 offspring)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Ms Samantha Jane Shaw
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2025-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Templeman, Simon Andrew
    Sales Executive born in October 1974
    Individual (13 offsprings)
    Officer
    2002-02-24 ~ 2004-01-23
    OF - Director → CIF 0
    Templeman, Simon Andrew
    Sales Executive
    Individual (13 offsprings)
    Officer
    2002-02-24 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 9
    Young, Melanie
    Undergraduate born in September 1953
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 2005-09-04
    OF - Director → CIF 0
    Young, Melanie
    Undergraduate
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 2002-02-24
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-03-13 ~ 1998-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

19 OXFORD ROAD NEWBURY LIMITED

Period: 1998-03-13 ~ now
Company number: 03526633
Registered name
19 OXFORD ROAD NEWBURY LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • 19 OXFORD ROAD NEWBURY LIMITED
    Info
    Registered number 03526633
    Flat 3 19 Oxford Road, Newbury RG14 1PH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.