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
    Barber, Dena
    Costume Co-Ordinator born in July 1953
    Individual (1 offspring)
    Officer
    1999-03-16 ~ now
    OF - Director → CIF 0
    Barber, Dena
    Costume Co-Ordinator
    Individual (1 offspring)
    Officer
    1999-03-16 ~ now
    OF - Secretary → CIF 0
    Ms Dena Barber
    Born in July 1953
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Treadwell, David Paul
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Mccabe, Stephanie Mary
    Marketing Manager born in February 1984
    Individual (2 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Streeter, Jane Alison
    Database Administrator born in September 1965
    Individual
    Officer
    1999-03-16 ~ 2011-09-07
    OF - Director → CIF 0
  • 2
    Birks, Naomi Elizabeth
    Architect (In Training) born in November 1988
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 3
    Jones, Bradley Graham
    Sales Advisor born in June 1979
    Individual (1 offspring)
    Officer
    2017-03-05 ~ 2021-04-26
    OF - Director → CIF 0
    Mr Bradley Graham Jones
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2017-03-05 ~ 2021-04-26
    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
  • 4
    Gaston, Craig Anthony
    General Manager born in October 1987
    Individual
    Officer
    2012-03-22 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Craig Anthony Gaston
    Born in October 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-01
    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
  • 5
    Richards, Petula Ann
    Nurse born in June 1955
    Individual
    Officer
    1999-03-16 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Jones, Melanie
    Jeweller born in August 1980
    Individual (2 offsprings)
    Officer
    2017-03-05 ~ 2021-04-26
    OF - Director → CIF 0
    Mrs Melanie Jones
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2017-03-05 ~ 2021-04-26
    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
  • 7
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-03-16 ~ 1999-03-16
    PE - Nominee Director → CIF 0
  • 8
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-03-16 ~ 1999-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPANY 39 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • COMPANY 39 LIMITED
    Info
    Registered number 03733505
    39 Surrenden Road, Brighton, East Sussex BN1 6PQ
    Private Limited Company incorporated on 1999-03-16 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.