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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
    Horton, Nadia Janine
    Clerical Assistant born in November 1974
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2001-12-15
    OF - Director → CIF 0
  • 2
    Sansome, Kathleen Mary Ann
    Born in February 1943
    Individual (9 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Philip Morgan
    Maths Teacher born in September 1968
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2008-01-16
    OF - Director → CIF 0
    Reynolds, Philip Morgan
    Maths Teacher
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 4
    Mullen, Jeanette Patricia
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2002-01-05
    OF - Secretary → CIF 0
    Mullen, Jeanette Patricia
    Account Director
    Individual (1 offspring)
    2004-04-09 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 5
    Beatty, Ernest Edward
    Builder born in January 1932
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2001-03-05
    OF - Director → CIF 0
  • 6
    Lynch, Erlinda
    Nurse born in December 1949
    Individual (1 offspring)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
    Mrs Erlinda Lynch
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Sansome, Denis
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2011-11-30
    OF - Director → CIF 0
    Sansome, Denis
    Individual (10 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Smedley, Tracey Dawn
    Exhibition Sales Person born in January 1968
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2004-04-26
    OF - Director → CIF 0
  • 9
    Nayler, Barbara Joan
    Retired
    Individual (1 offspring)
    Officer
    2002-01-30 ~ 2004-04-09
    OF - Secretary → CIF 0
  • 10
    Marks, Christine
    Secretary
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 11
    Beatty, Arthur John
    Retired born in November 1928
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2001-03-05
    OF - Director → CIF 0
  • 12
    Mullen, Marc Curtis
    Retired born in August 1953
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2002-01-05
    OF - Director → CIF 0
    Mullen, Marc Curtis
    Ceo born in August 1953
    Individual (1 offspring)
    2004-04-08 ~ 2004-09-10
    OF - Director → CIF 0
  • 13
    Blakeley, Christian James
    Sales Rep born in February 1977
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2003-05-19
    OF - Director → CIF 0
  • 14
    Dixon, Raymond
    Born in November 1955
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2005-12-16
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

59 & 61 HARVEY ROAD LIMITED

Period: 1999-12-14 ~ 2020-10-06
Company number: 03893748
Registered name
59 & 61 HARVEY ROAD LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • 59 & 61 HARVEY ROAD LIMITED
    Info
    Registered number 03893748
    113 London Road, St Albans, Hertfordshire AL1 1LR
    PRIVATE LIMITED COMPANY incorporated on 1999-12-14 and dissolved on 2020-10-06 (20 years 9 months). The status of the company number is Dissolved.
    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.