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 8
  • 1
    Boyd, Maisie Pauline
    Retired born in October 1930
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2025-07-28
    OF - Director → CIF 0
    Mrs Maisie Pauline Boyd
    Born in October 1930
    Individual (1 offspring)
    Person with significant control
    2021-07-19 ~ 2025-07-28
    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
    Mr Terry Lionel Reece
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2025-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Mark Lawrence
    Born in January 1973
    Individual (6 offsprings)
    Person with significant control
    2021-07-19 ~ 2025-07-28
    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
    Mrs Kirsty Lawrence
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2021-07-19 ~ 2023-01-19
    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
  • 5
    O'donnell, Timothy William
    Individual (22 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Hill, Barry Stuart
    Born in August 1952
    Individual (14 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Director → CIF 0
    Hill, Barry Stuart
    Property Developer
    Individual (14 offsprings)
    Officer
    2001-07-20 ~ 2023-03-23
    OF - Secretary → CIF 0
    Mr Barry Stuart Hill
    Born in August 1952
    Individual (14 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
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2001-07-20 ~ 2001-07-20
    OF - Nominee Secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-07-20 ~ 2001-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

45 MILLERS ROAD LIMITED

Period: 2001-07-20 ~ now
Company number: 04256056
Registered name
45 MILLERS ROAD LIMITED - now
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 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.