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
    Rose, Emma Jayne
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Mrs Emma Jayne Rose
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2023-10-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Underdown, Zoe Jane
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
    Miss Zoe Jane Underdown
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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
Ceased 8
  • 1
    Hunt, Philippa Zoe
    Occupational Therapist born in January 1975
    Individual
    Officer
    2003-03-08 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Green, Anthony
    Retired Bank Manager born in January 1933
    Individual
    Officer
    2000-03-17 ~ 2003-03-11
    OF - Director → CIF 0
    Green, Anthony
    Retired Bank Manager
    Individual
    Officer
    2000-03-17 ~ 2003-03-11
    OF - Secretary → CIF 0
  • 3
    Hewitt, Terence Patrick
    Building born in September 1956
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2023-10-20
    OF - Director → CIF 0
    Hewitt, Terence Patrick
    Builder
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2023-10-20
    OF - Secretary → CIF 0
    Mr Terence Patrick Hewitt
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Stroud, Simon
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Hewit, Janice Lyn
    Housewife born in August 1958
    Individual
    Officer
    2004-09-27 ~ 2007-03-01
    OF - Director → CIF 0
  • 6
    Parsons, Anthony Paul
    Audio Engineer born in January 1967
    Individual
    Officer
    2000-03-17 ~ 2003-03-08
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-17 ~ 2000-03-17
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

6 BYRON ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • 6 BYRON ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 03950536
    6 Byron Road, Penenden Heath, Maidstone ME14 2HA
    Private Limited Company incorporated on 2000-03-17 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.