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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 6
  • 1
    Mcfarlane, George Neil
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Mattinson, Andrew
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Jevon, Ciara Hadley
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Mr Horst Jauk
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Shannon, Deborah Rachel
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4, Joplin Court, Crownhill, Milton Keynes, England
    Active Corporate (3 parents, 38 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Hannah, Stephen Brett
    Project Manager born in March 1963
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2003-07-07
    OF - Director → CIF 0
    Hannah, Stephen Brett
    Project Manager
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 2
    Marshall, Paulette Jean
    Admin born in July 1947
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    Davenport, Jonathan Vaughan Colby
    Property Surveyor born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-18 ~ 2004-07-02
    OF - Director → CIF 0
  • 4
    Gerrand, William James Albert
    Accountant born in July 1971
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2010-11-21
    OF - Director → CIF 0
  • 5
    Jauk, Horst
    Self Employed born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2022-08-12
    OF - Director → CIF 0
    Jauk, Horst
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 6
    Gerrand, Sarah
    Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2013-01-07
    OF - Director → CIF 0
    Gerrand, Sarah
    Accountant
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 7
    Farrerfisher, James Corin
    Estate Agent born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2022-02-16
    OF - Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-10-18 ~ 2000-10-18
    PE - Nominee Director → CIF 0
    2000-10-18 ~ 2000-10-18
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-10-18 ~ 2000-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

79 BROOMWOOD ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

  • 79 BROOMWOOD ROAD LIMITED
    Info
    Registered number 04092090
    icon of addressSuite 35 Howard Way, Interchange Park, Newport Pagnell MK16 9PY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.