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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
Active 4
  • 1
    Jones, Carmen Franca Cortiana
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Bruce Michael
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Wickham, Wayne Daniel
    Born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Annette Deborah
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Russell, Robert
    Flight Training Instructor born in July 1976
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2008-08-06
    OF - Director → CIF 0
    Russell, Robert
    Flight Training Instructor
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 2
    Blom, Jana Mathilda Sofia
    Cabin Crew born in September 1975
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2006-12-21
    OF - Director → CIF 0
  • 3
    Dimmock, Samantha
    Manager born in September 1972
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2004-08-06
    OF - Director → CIF 0
    Dimmock, Samantha
    Manager
    Individual
    Officer
    icon of calendar 2003-02-23 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 4
    Stones, Robert Denis
    Company Director born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 5
    Dalzell, Elise
    Retired born in November 1918
    Individual
    Officer
    icon of calendar 2003-02-23 ~ 2005-02-18
    OF - Director → CIF 0
  • 6
    Smith, Andrzej
    Publishing born in December 1974
    Individual
    Officer
    icon of calendar 2003-02-23 ~ 2004-12-22
    OF - Director → CIF 0
    Smith, Andrzej
    Mkt Manager
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 7
    Morris, Annette Deborah
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2013-04-10
    OF - Director → CIF 0
    Morris, Annette Deborah
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 8
    icon of address90/92 Parkway, London
    Corporate (109 offsprings)
    Officer
    2000-05-11 ~ 2000-07-25
    PE - Secretary → CIF 0
  • 9
    icon of addressStation House, 9- 13 Swiss Terrace, Swiss Cottage, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2006-06-08 ~ 2012-05-10
    PE - Secretary → CIF 0
  • 10
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-05-10 ~ 2014-07-09
    PE - Secretary → CIF 0
  • 11
    icon of address90/92 Parkway, London
    Corporate (109 offsprings)
    Officer
    2000-05-11 ~ 2000-07-25
    PE - Director → CIF 0
parent relation
Company in focus

THREE YORKE ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-05-31
4 GBP2023-05-31
Net Assets/Liabilities
4 GBP2024-05-31
4 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
4 GBP2024-05-31
4 GBP2023-05-31

  • THREE YORKE ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 03990689
    icon of addressNorthbank, 3 Yorke Road, Northbank, 3 Yorke Road, Reigate, Surrey RH2 9HH
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.