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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 11
  • 1
    Hickey, Lorraine Elizabeth
    Chief Executive born in August 1966
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2009-02-05
    OF - Director → CIF 0
  • 2
    Wilson, Richard Bargrave Henniker
    Fund Manager born in June 1977
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2025-07-24
    OF - Director → CIF 0
  • 3
    Bozorgmehr, Kewmars
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 4
    Gaskell, James Bellhouse
    Born in October 1973
    Individual (1 offspring)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Macleod, Joanna Sutherland
    Senior Operations Manager born in August 1967
    Individual (9 offsprings)
    Officer
    2001-02-05 ~ 2012-02-08
    OF - Director → CIF 0
  • 6
    Callaghan, Hannah
    Global Client Manager born in August 1979
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2013-12-02
    OF - Director → CIF 0
  • 7
    Perkins, Lisa Elizabeth
    Event Manager born in February 1980
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2009-02-05
    OF - Director → CIF 0
  • 8
    Cross, Nigel Douglas
    Individual (135 offsprings)
    Officer
    2009-02-05 ~ 2026-02-03
    OF - Secretary → CIF 0
  • 9
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2001-02-05 ~ 2001-02-05
    OF - Nominee Secretary → CIF 0
  • 10
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2001-02-05 ~ 2001-02-05
    OF - Nominee Director → CIF 0
  • 11
    REGAL & CO MANAGEMENT LIMITED
    - now 04606273
    MAY & CO. MANAGEMENT LIMITED - 2025-10-07
    RAVENSCOURT MANAGEMENT LIMITED - 2005-05-31
    383, High Road, London, Greater London, United Kingdom
    Active Corporate (9 parents, 83 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

39 EDITH ROAD LIMITED

Period: 2001-02-05 ~ now
Company number: 04153945 03999521... (more)
Registered name
39 EDITH ROAD LIMITED - now 03999521... (more)
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
    383 High Road, London, Greater London NW10 2JR
    PRIVATE LIMITED COMPANY incorporated on 2001-02-05 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.