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
    Chetwood, Carol
    Teacher born in October 1990
    Individual (1 offspring)
    Officer
    2021-10-02 ~ now
    OF - Director → CIF 0
    Miss Carol Chetwood
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Read, Ronald Mathieson
    Lecturer Photpgrapher born in June 1955
    Individual (1 offspring)
    Officer
    2006-12-30 ~ now
    OF - Director → CIF 0
    Mr Ronald Mathieson Read
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2017-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Haestier, Vicky Louise
    Individual
    Officer
    1999-01-29 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 2
    Johnstone, Lydia
    Translator born in September 1977
    Individual
    Officer
    2004-02-28 ~ 2006-07-28
    OF - Director → CIF 0
  • 3
    Clayton, Michael
    Mechanic born in July 1973
    Individual
    Officer
    2003-04-16 ~ 2006-12-30
    OF - Director → CIF 0
  • 4
    Douglas, Ross James
    Video Games Producer
    Individual
    Officer
    2006-12-30 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 5
    Barnett, Joanne Elizabeth
    Recruitment
    Individual
    Officer
    2003-04-16 ~ 2006-12-30
    OF - Secretary → CIF 0
  • 6
    Smith, Jason Paul
    Building Services born in August 1971
    Individual
    Officer
    1999-01-29 ~ 2003-07-28
    OF - Director → CIF 0
  • 7
    Douglas, Jennifer Clare
    Banker born in November 1983
    Individual
    Officer
    2006-07-28 ~ 2012-06-14
    OF - Director → CIF 0
  • 8
    Mr John Robert Gilby
    Born in August 1980
    Individual
    Person with significant control
    2017-01-14 ~ 2021-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Ward, Ian David
    A/C Engineer born in October 1974
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2003-04-15
    OF - Director → CIF 0
  • 10
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1999-01-29 ~ 1999-01-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 11
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-01-29 ~ 1999-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

50 LOOP ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-01-31
1 GBP2023-01-31
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

  • 50 LOOP ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03704650
    50 Loop Road, Kingfield Woking, Surrey GU22 9BQ
    Private Limited Company incorporated on 1999-01-29 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.