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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
    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
    Lock, Patrick Russell
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2003-04-25 ~ 2005-11-28
    OF - Director → CIF 0
  • 4
    Astill-smith, Christopher
    Born in May 1992
    Individual (9 offsprings)
    Officer
    2015-03-20 ~ 2022-05-23
    OF - Director → CIF 0
    Mr Christopher Astill-smith
    Born in May 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
  • 5
    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
  • 6
    Phelan, William Michael
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2000-01-07 ~ 2003-04-25
    OF - Director → CIF 0
  • 7
    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
  • 8
    Bailey, Gayla
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2004-08-30
    OF - Director → CIF 0
  • 9
    Zadarko, Julia
    Born in December 1976
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Mcconnell, Rosa
    Born in January 1981
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2011-12-15
    OF - Director → CIF 0
  • 11
    Clements, Anne Marie
    Born in July 1986
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Hennessy, Kathleen
    Born in October 1965
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2001-04-27
    OF - Director → CIF 0
  • 14
    Buckingham, Daniel Charles
    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
  • 15
    Greenfield, David Matthew
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2010-10-12
    OF - Director → CIF 0
  • 16
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 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
Recent 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.