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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 17
  • 1
    Hone, Robert Leslie
    Business Analyst born in February 1966
    Individual (3 offsprings)
    Officer
    1998-11-10 ~ 2012-02-19
    OF - Director → CIF 0
    Hone, Robert Leslie
    Business Analyst
    Individual (3 offsprings)
    Officer
    1998-11-10 ~ 2000-07-30
    OF - Secretary → CIF 0
  • 2
    Binns, Richard
    Lawyer born in December 1959
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 3
    Askaroff, Lynden
    Land Manager born in June 1987
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2018-10-15
    OF - Director → CIF 0
  • 4
    Roberts, Polly Elizabeth
    Born in March 1979
    Individual (1 offspring)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Hawkins, Andrew
    Tool And Die Maker born in January 1956
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 1999-06-25
    OF - Director → CIF 0
    Hawkins, Andrew
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 6
    Rugg, Harry Samuel
    Solicitor born in August 1976
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2015-08-01
    OF - Director → CIF 0
    Rugg, Harry Samuel
    Solicitor
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 7
    Wong, Joon
    Born in January 1983
    Individual (1 offspring)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
    Wong, Joon Yew
    Individual (1 offspring)
    Officer
    2014-07-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Jones, Tanya
    Production Assistant born in May 1963
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 2003-06-11
    OF - Director → CIF 0
    Jones, Tanya
    Ventriloquist born in May 1963
    Individual (1 offspring)
    2006-10-16 ~ 2007-08-20
    OF - Director → CIF 0
    Jones, Tanya
    Researcher
    Individual (1 offspring)
    Officer
    2000-07-30 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 9
    Plowright, Frances Ruth
    Film Editor born in September 1979
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2011-05-27
    OF - Director → CIF 0
    Plowright, Frances Ruth
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 10
    Pocock, Emma
    Solicitor born in March 1979
    Individual (1 offspring)
    Officer
    2012-02-19 ~ 2014-05-22
    OF - Director → CIF 0
    2012-02-19 ~ 2019-12-09
    OF - Director → CIF 0
  • 11
    Morton, Luke
    Born in April 1978
    Individual (1 offspring)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 12
    Pearson, Simon Philip
    It Manager born in March 1976
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2011-03-10
    OF - Director → CIF 0
  • 13
    Mahaffeyr, Ryan
    Research Assistant born in May 1981
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2015-01-01
    OF - Director → CIF 0
    Mahaffey, Ryan
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 14
    Haynes, Byron James Macbean
    Chief Financial Officer born in January 1966
    Individual (3 offsprings)
    Officer
    1998-05-29 ~ 1999-07-23
    OF - Director → CIF 0
  • 15
    Kinsey, Sean Paul
    Born in November 1992
    Individual (2 offsprings)
    Officer
    2019-11-17 ~ now
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-05-29 ~ 1998-05-29
    OF - Nominee Secretary → CIF 0
  • 17
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19 03568077
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 241 offsprings)
    Officer
    1998-05-29 ~ 1998-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

46 MANOR AVENUE BROCKLEY LIMITED

Period: 1998-05-29 ~ now
Company number: 03572306
Registered name
46 MANOR AVENUE BROCKLEY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2,000 GBP2025-05-24
2,000 GBP2024-05-31
Net Assets/Liabilities
2,000 GBP2025-05-24
2,000 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2024-06-01 ~ 2025-05-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-24
Equity
2,000 GBP2025-05-24
2,000 GBP2024-05-31

  • 46 MANOR AVENUE BROCKLEY LIMITED
    Info
    Registered number 03572306
    46 Manor Avenue, Brockley, London SE4 1PD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-29 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.