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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 14
  • 1
    Allen, Hayley Marie
    Co Director born in September 1970
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2025-07-18
    OF - Director → CIF 0
  • 2
    Boggett, Mark
    Investment Manager born in June 1971
    Individual (31 offsprings)
    Officer
    2002-05-28 ~ 2005-10-07
    OF - Director → CIF 0
  • 3
    Rowland, Anthony James John
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2021-06-15
    OF - Director → CIF 0
  • 4
    Coles, Thomas Philip John
    Actor born in April 1979
    Individual (11 offsprings)
    Officer
    2008-03-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Carson, David Richard
    Solicitor born in April 1971
    Individual (35 offsprings)
    Officer
    2002-05-28 ~ 2010-09-20
    OF - Director → CIF 0
    Carson, David Richard
    Solicitor
    Individual (35 offsprings)
    Officer
    2002-05-28 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 6
    Dobrzyniecka, Daria Joanna
    Born in December 1991
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Kate Margaret
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 8
    Judd, Charlotte Francis
    Company Director born in December 1988
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2021-06-15
    OF - Director → CIF 0
  • 9
    Powney, Lee James
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 10
    May, Emily Louise
    Uk Sales Manager born in August 1978
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Plaha, Roshan Singh
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 12
    Zhang, Liqing
    Company Director born in August 1972
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ 2022-05-04
    OF - Director → CIF 0
  • 13
    Refault, Ian
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2002-05-28 ~ now
    OF - Director → CIF 0
  • 14
    Hatfield, Fiona
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED

Period: 2002-05-28 ~ now
Company number: 04448455
Registered name
59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
15,000 GBP2024-05-31
15,000 GBP2023-05-31
Debtors
2,953 GBP2024-05-31
2,931 GBP2023-05-31
Cash at bank and in hand
295 GBP2024-05-31
557 GBP2023-05-31
Current Assets
3,248 GBP2024-05-31
3,488 GBP2023-05-31
Creditors
Current
499 GBP2024-05-31
739 GBP2023-05-31
Net Current Assets/Liabilities
2,749 GBP2024-05-31
2,749 GBP2023-05-31
Total Assets Less Current Liabilities
17,749 GBP2024-05-31
17,749 GBP2023-05-31
Creditors
Non-current
11,304 GBP2024-05-31
11,304 GBP2023-05-31
Net Assets/Liabilities
6,445 GBP2024-05-31
6,445 GBP2023-05-31
Equity
Called up share capital
5 GBP2024-05-31
5 GBP2023-05-31
Share premium
2,499 GBP2024-05-31
2,499 GBP2023-05-31
Revaluation reserve
3,937 GBP2024-05-31
3,937 GBP2023-05-31
Retained earnings (accumulated losses)
4 GBP2024-05-31
4 GBP2023-05-31
Equity
6,445 GBP2024-05-31
6,445 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,000 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
15,000 GBP2024-05-31
15,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,173 GBP2024-05-31
1,671 GBP2023-05-31
Prepayments
Current
1,780 GBP2024-05-31
1,260 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
2,953 GBP2024-05-31
2,931 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
499 GBP2024-05-31
739 GBP2023-05-31

  • 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 04448455
    Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands WV1 4SB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-28 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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