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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 16
  • 1
    Lillie, Antony
    Teacher born in January 1969
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2014-12-04
    OF - Director → CIF 0
  • 2
    Brauer, Harald
    Born in December 1989
    Individual (1 offspring)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
    Mr Harald Brauer
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clements, Anne Marie
    Teacher born in June 1986
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Stevens, Timothy
    Born in March 1981
    Individual (1 offspring)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Mr Timothy Stevens
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bailey, Gayla
    Curator born in June 1974
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2004-08-30
    OF - Director → CIF 0
  • 6
    Miss Theresa Prendergast
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Phelan, William Michael
    Head Of Year Education born in July 1972
    Individual (5 offsprings)
    Officer
    2000-01-07 ~ 2003-04-25
    OF - Director → CIF 0
  • 8
    Astill-smith, Christopher
    Project Manager born in April 1992
    Individual (9 offsprings)
    Officer
    2015-03-20 ~ 2022-05-23
    OF - Director → CIF 0
    Mr Christopher Astill-smith
    Born in April 1992
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Prendergast, Teresa Ursula
    Born in October 1953
    Individual (1 offspring)
    Officer
    1998-11-12 ~ now
    OF - Director → CIF 0
    Prendergast, Teresa Ursula
    Individual (1 offspring)
    Officer
    2000-06-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Lock, Patrick Russell
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2003-04-25 ~ 2005-11-28
    OF - Director → CIF 0
  • 11
    Greenfield, David Matthew
    Tv Producer born in September 1975
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2010-10-12
    OF - Director → CIF 0
  • 12
    Buckingham, Daniel Charles
    Accountant born in August 1971
    Individual (3 offsprings)
    Officer
    1998-11-12 ~ 2000-01-07
    OF - Director → CIF 0
    Buckingham, Daniel Charles
    Individual (3 offsprings)
    Officer
    1998-11-12 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 13
    Zadarko, Julia
    Pa born in December 1976
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    Mcconnell, Rosa
    Administrator born in January 1981
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2011-12-15
    OF - Director → CIF 0
  • 15
    Hennessy, Kathleen
    Journalist born in October 1965
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2001-04-27
    OF - Director → CIF 0
  • 16
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NINETEEN ESSEX ROAD ACTON LIMITED

Period: 1998-11-12 ~ now
Company number: 03666758
Registered name
NINETEEN ESSEX ROAD ACTON LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-11-30
3 GBP2023-11-30
Net Assets/Liabilities
3 GBP2024-11-30
3 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
3 GBP2024-11-30
3 GBP2023-11-30

  • NINETEEN ESSEX ROAD ACTON LIMITED
    Info
    Registered number 03666758
    19 Essex Road, Acton, London W3 9JA
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.