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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 3
  • 1
    Melville, Bryan Craig
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ now
    OF - Director → CIF 0
    Melville, Bryan Craig
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Bryan Craig Melville
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gibson, James Dunlop
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-21 ~ now
    OF - Director → CIF 0
    Mr James Dunlop Gibson
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Insua Canosa, Maria
    Born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ now
    OF - Director → CIF 0
    Ms Maria Inmaculada Insua Canosa
    Born in November 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Sloggett, Gerard Raymond
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-29 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 2
    Blakeley, Helen Catherine
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2000-06-05
    OF - Director → CIF 0
  • 3
    Nelson, Barry William
    Retired
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 4
    Gregory, Scott Jonathan
    Accountant born in September 1968
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 1999-08-03
    OF - Director → CIF 0
    Gregory, Scott Jonathan
    Accountant
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 5
    Stagnell, Brian David
    Company Director/Chartered Sur born in September 1933
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 1999-09-20
    OF - Director → CIF 0
  • 6
    Stagnell, Lizette Charlotte
    Housewife born in July 1939
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2006-03-14
    OF - Director → CIF 0
    Stagnell, Lizette Charlotte
    Executive
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 7
    Geard, Anthony
    Analyst born in November 1972
    Individual
    Officer
    icon of calendar 2002-09-15 ~ 2006-02-28
    OF - Director → CIF 0
    Geard, Anthony
    Analyst
    Individual
    Officer
    icon of calendar 2002-09-15 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 8
    Sloggett, Ian Charles
    Regional Sales Manager born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-29 ~ 2002-07-30
    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
    1998-09-07 ~ 1998-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

79 ASHLEY ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,137 GBP2024-09-30
3,498 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
-3,270 GBP2023-09-30
Net Current Assets/Liabilities
1,137 GBP2024-09-30
228 GBP2023-09-30
Total Assets Less Current Liabilities
1,137 GBP2024-09-30
228 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1,137 GBP2024-09-30
228 GBP2023-09-30
Equity
1,137 GBP2024-09-30
228 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 79 ASHLEY ROAD LIMITED
    Info
    Registered number 03627762
    icon of addressFlat 1 79 Ashley Road, Walton-on-thames, Surrey KT12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-07 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.