logo
explain how to read the page

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
    Mina, Anastasia Georgina
    Born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-17 ~ now
    OF - Director → CIF 0
    Ms Anastasia Georgina Mina
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-23 ~ 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
  • 2
    Mr Timothy George Youtsos
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-23 ~ 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
  • 3
    Dowdles, Margaret
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-14 ~ now
    OF - Director → CIF 0
    Dowdles, Margaret
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-08 ~ now
    OF - Secretary → CIF 0
    Miss Margaret Dowdles
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Reeley, Stephanie Helen
    Born in July 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
    Miss Stephanie Helen Reeley
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Gosling Brown, Juliet Mary
    Fundraiser/Volunteer born in May 1961
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2025-08-07
    OF - Director → CIF 0
    Ms Juliet Mary Gosling Brown
    Born in May 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haywood, Keith Samuel
    Accountant born in April 1970
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2003-10-08
    OF - Director → CIF 0
    Haywood, Keith Samuel
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 3
    Staines, Rupert
    Business Development Director born in September 1967
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2005-12-19
    OF - Director → CIF 0
  • 4
    Mrs Charlotte Pryce Mackenzie
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-23
    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
  • 5
    Mr Stuart Iain Mackenzie
    Born in September 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-23
    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
parent relation
Company in focus

64 BRODRICK ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,438 GBP2024-12-31
3,438 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
955 GBP2024-12-31
863 GBP2023-12-31
Total Assets Less Current Liabilities
4,393 GBP2024-12-31
4,301 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
4,393 GBP2024-12-31
4,301 GBP2023-12-31
Equity
4,393 GBP2024-12-31
4,301 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 64 BRODRICK ROAD LIMITED
    Info
    Registered number 04125822
    icon of address2 The Wells, Lower Street, Haslemere, Surrey GU27 2PA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.