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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 14
  • 1
    Hamilton, Philip
    Solicitor born in June 1952
    Individual (32 offsprings)
    Officer
    2019-07-03 ~ 2022-08-04
    OF - Director → CIF 0
  • 2
    Turner, John Robert
    Retired born in January 1929
    Individual (31 offsprings)
    Officer
    1998-06-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 3
    Pettiward, Charles
    Born in April 1936
    Individual (6 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Stephenson, Guy Congreve
    Solicitor born in November 1969
    Individual (20 offsprings)
    Officer
    2014-01-21 ~ 2019-07-02
    OF - Director → CIF 0
  • 5
    Pettiward, Josephine Mary
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Pettiward, James Roger
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Quinn, Anthony Bernard
    Solicitor born in October 1937
    Individual (40 offsprings)
    Officer
    2009-07-21 ~ 2012-08-24
    OF - Director → CIF 0
    Quinn, Anthony Bernard
    Solicitor
    Individual (40 offsprings)
    Officer
    1998-06-01 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 8
    Iliff, Charles James Pickthorn
    Solicitor born in July 1952
    Individual (37 offsprings)
    Officer
    2009-01-26 ~ 2014-01-21
    OF - Director → CIF 0
  • 9
    RUSKIN HOUSE COMPANY SERVICES LTD - now 03562310
    RUSKIN HOUSE NOMINEES LTD - 1999-03-04
    PRESTCARE LIMITED - 1999-02-03
    Ruskin House, 40-41 Museum Street, London, United Kingdom
    Active Corporate (9 parents, 121 offsprings)
    Officer
    2003-03-03 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 10
    RATHBONE SECRETARIES LIMITED
    04627820
    30 Gresham Street, London, United Kingdom
    Active Corporate (23 parents, 64 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Secretary → CIF 0
  • 11
    THE FINBOROUGH FOUNDATION
    - now 06446031
    THE PETTIWARD FOUNDATION - 2008-02-05
    Ruskin House, Museum Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    RATHBONE DIRECTORS LIMITED
    04410000
    30, Gresham Street, London, United Kingdom
    Active Corporate (26 parents, 52 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

46 FINBOROUGH ROAD MANAGEMENT LIMITED

Period: 1998-06-01 ~ now
Company number: 03573197 03433569... (more)
Registered name
46 FINBOROUGH ROAD MANAGEMENT LIMITED - now 03433569... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
16,983 GBP2024-01-01 ~ 2024-12-31
141,277 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-16,983 GBP2024-01-01 ~ 2024-12-31
-141,277 GBP2023-01-01 ~ 2023-12-31
Debtors
7,814 GBP2024-12-31
5,926 GBP2023-12-31
Net Current Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Total Assets Less Current Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
7,814 GBP2024-12-31
Amounts falling due within one year, Current
5,926 GBP2023-12-31
Trade Creditors/Trade Payables
Current
983 GBP2024-12-31
503 GBP2023-12-31
Other Creditors
Current
6,827 GBP2024-12-31
5,419 GBP2023-12-31

  • 46 FINBOROUGH ROAD MANAGEMENT LIMITED
    Info
    Registered number 03573197
    Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool L3 1NW
    PRIVATE LIMITED COMPANY incorporated on 1998-06-01 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.