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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 2
  • 1
    Cross, Nigel Douglas
    Surveyor
    Individual (90 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Gaskell, James Bellhouse
    Art Dealer born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Wilson, Richard Bargrave Henniker
    Fund Manager born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2025-07-24
    OF - Director → CIF 0
  • 2
    Bozorgmehr, Kewmars
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 3
    Callaghan, Hannah
    Global Client Manager born in August 1979
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Macleod, Joanna Sutherland
    Senior Operations Manager born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2012-02-08
    OF - Director → CIF 0
  • 5
    Hickey, Lorraine Elizabeth
    Chief Executive born in August 1966
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2009-02-05
    OF - Director → CIF 0
  • 6
    Perkins, Lisa Elizabeth
    Event Manager born in February 1980
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2009-02-05
    OF - Director → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-02-05 ~ 2001-02-05
    PE - Nominee Secretary → CIF 0
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2001-02-05 ~ 2001-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

39 EDITH ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 39 EDITH ROAD LIMITED
    Info
    Registered number 04153945
    icon of addressThe Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire SO51 6ES
    Private Limited Company incorporated on 2001-02-05 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.