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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
Active 6
  • 1
    Mrs Lucy Catharine Lintott
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Willoughby De Broke, Alexandra Katharine, Lady
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Lintott, Christopher Guy
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Guy Lintott
    Born in November 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Miss Eloise Jeanne Felicity Du Luart
    Born in February 1993
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Lintott, Georgina Emma Anne
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Miss Emily Marie Madeleine Du Luart
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 9
  • 1
    Stroud, Susan Francis
    Nurse
    Individual
    Officer
    icon of calendar 2002-05-05 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 2
    Cross, Andrew Robert
    Investment Banker born in June 1965
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 1999-06-14
    OF - Director → CIF 0
    Cross, Andrew Robert
    Investment Banker
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 1999-03-21
    OF - Secretary → CIF 0
  • 3
    Fortescue Gore, Lucy Katherine, Lady
    Teacher born in October 1976
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2010-09-24
    OF - Director → CIF 0
  • 4
    Miss Annabel Catharine Alexandra Lintott
    Born in March 1985
    Individual
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-19
    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
  • 5
    Slevin, Fiona Mary
    Proposed Director born in April 1963
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2001-05-11
    OF - Director → CIF 0
    Slevin, Fiona Mary
    Manager
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 6
    Taverner, Benjamin Neville Roger
    Sports Sales born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 7
    Smalley, Paul Haylock
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 8
    Byrne, James Patrick
    Sales Manager born in July 1970
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-08 ~ 1998-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

76 SHUTTLEWORTH ROAD LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • 76 SHUTTLEWORTH ROAD LTD.
    Info
    Registered number 03559822
    icon of address76 Shuttleworth Road, Battersea, London SW11 3DF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.