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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 2
  • 1
    Pettiward, Charles
    Born in April 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ now
    OF - Director → CIF 0
  • 2
    THE PETTIWARD FOUNDATION - 2008-02-05
    icon of addressRuskin House, Museum Street, London, England
    Active Corporate (6 parents, 3 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
Ceased 8
  • 1
    Hamilton, Philip
    Solicitor born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2022-08-04
    OF - Director → CIF 0
  • 2
    Turner, John Robert
    Retired born in January 1929
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 3
    Iliff, Charles James Pickthorn
    Solicitor born in July 1952
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2014-01-21
    OF - Director → CIF 0
  • 4
    Quinn, Anthony Bernard
    Solicitor born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2012-08-24
    OF - Director → CIF 0
    Quinn, Anthony Bernard
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 5
    Stephenson, Guy Congreve
    Solicitor born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2019-07-02
    OF - Director → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-06-01 ~ 1998-06-01
    PE - Nominee Director → CIF 0
  • 7
    RUSKIN HOUSE COMPANY SERVICES LTD - now
    PRESTCARE LIMITED - 1999-02-03
    RUSKIN HOUSE NOMINEES LTD - 1999-03-04
    icon of addressRuskin House, 40-41 Museum Street, London, United Kingdom
    Active Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    4,643 GBP2024-03-31
    Officer
    2003-03-03 ~ 2022-11-18
    PE - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-06-01 ~ 1998-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

46 FINBOROUGH ROAD MANAGEMENT LIMITED

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
    icon of addressRathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool L3 1NW
    PRIVATE LIMITED COMPANY incorporated on 1998-06-01 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.