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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 8
  • 1
    James, Luke
    Doctor born in May 1974
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2009-10-04
    OF - Director → CIF 0
  • 2
    Douglass, Susan Marie
    Born in October 1953
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Robert William
    Accountant born in April 1947
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2006-03-20
    OF - Director → CIF 0
    Wood, Robert William
    Accountant
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 4
    Gravett, Victoria Jane
    Born in February 1976
    Individual (1 offspring)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Victoria Jane Gravett
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-13
    PE - Has significant influence or controlCIF 0
  • 5
    Finegold, Katherine Helen
    Born in March 1948
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2025-11-04
    OF - Director → CIF 0
    Katherine Helen Finegold
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-13
    PE - Has significant influence or controlCIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    U-CAST LIMITED - now
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23 03960004 03973994... (more)
    788-790 Finchley Road, London
    Active Corporate (23 parents, 470 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
  • 8
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents, 256 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

13 GAYTON ROAD MANAGEMENT COMPANY LIMITED

Period: 2000-03-20 ~ now
Company number: 03951567
Registered name
13 GAYTON ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
7,800 GBP2024-12-31
7,800 GBP2023-12-31
Debtors
4 GBP2024-12-31
4 GBP2023-12-31
Net Current Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Total Assets Less Current Liabilities
7,804 GBP2024-12-31
7,804 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Other miscellaneous reserve
7,800 GBP2024-12-31
7,800 GBP2023-12-31
Equity
7,804 GBP2024-12-31
7,804 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
7,800 GBP2024-12-31
7,800 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4 GBP2024-12-31
4 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31

  • 13 GAYTON ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03951567
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.