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
    Mr Mark Lawrence
    Born in January 1973
    Individual (7 offsprings)
    Person with significant control
    2021-07-19 ~ 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
    Hill, Barry Stuart
    Property Developer born in August 1952
    Individual (8 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Director → CIF 0
    Mr Barry Stuart Hill
    Born in August 1952
    Individual (8 offsprings)
    Person with significant control
    2021-07-19 ~ 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
    Boyd, Maisie Pauline
    Retired born in October 1930
    Individual (1 offspring)
    Officer
    2001-07-20 ~ now
    OF - Director → CIF 0
    Mrs Maisie Pauline Boyd
    Born in October 1930
    Individual (1 offspring)
    Person with significant control
    2021-07-19 ~ 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
  • 4
    O'donnell, Timothy William
    Individual (19 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hill, Barry Stuart
    Property Developer
    Individual (8 offsprings)
    Officer
    2001-07-20 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 2
    Mrs Kirsty Lawrence
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2021-07-19 ~ 2023-01-19
    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
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-07-20 ~ 2001-07-20
    PE - Nominee Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-07-20 ~ 2001-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

45 MILLERS ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-07-31
3 GBP2023-07-31
Fixed Assets
5,675 GBP2024-07-31
5,675 GBP2023-07-31
Creditors
Amounts falling due within one year
-5,675 GBP2024-07-31
-5,675 GBP2023-07-31
Net Current Assets/Liabilities
-5,675 GBP2024-07-31
-5,675 GBP2023-07-31
Total Assets Less Current Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

  • 45 MILLERS ROAD LIMITED
    Info
    Registered number 04256056
    59 Welbeck Avenue, Hove BN3 4JQ
    Private Limited Company incorporated on 2001-07-20 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.