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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 10
  • 1
    Kenny, Alex
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
    Kenny, Alex
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ 2023-03-16
    OF - Secretary → CIF 0
    Mr Alex Kenny
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2020-06-01 ~ 2023-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dunning, Deborah
    Born in December 1964
    Individual (1 offspring)
    Officer
    2002-06-11 ~ now
    OF - Director → CIF 0
    Dunning, Deborah
    Accountant
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2019-11-15
    OF - Secretary → CIF 0
    Mrs Deborah Dunning
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haddock, Nina Florence
    Legal Executive born in July 1975
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    Gee, John Hatton
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2006-04-13
    OF - Director → CIF 0
  • 5
    Mckay, Megan Diane
    Born in January 1993
    Individual (1 offspring)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
    Miss Megan Diane Mckay
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2017-05-19 ~ 2023-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    York, Jean
    Secretary born in March 1944
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2006-01-11
    OF - Director → CIF 0
  • 7
    Fletcher, James David
    Junior Supervisor born in March 1984
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2020-06-01
    OF - Director → CIF 0
    Mr James David Fletcher
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Director → CIF 0
  • 10
    ANTHONY JAMES CONSULTANCY LTD
    04540834
    Charlotte House, 35-37 Hoghton Street, Southport, England
    Active Corporate (5 parents, 119 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

19 MARLBOROUGH ROAD LIMITED

Period: 2002-06-11 ~ now
Company number: 04457937
Registered name
19 MARLBOROUGH ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Current Assets
3 GBP2024-12-31
3 GBP2023-12-31
Net Current Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31

  • 19 MARLBOROUGH ROAD LIMITED
    Info
    Registered number 04457937
    Charlotte House, 35-37 Hoghton Street, Southport PR9 0NS
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.