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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 15
  • 1
    Robinson, Jennifer Margaret
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Sharkey, Lee
    Individual (1 offspring)
    Officer
    2010-07-28 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 3
    Sharkey, Lee Gail
    Publisher born in June 1971
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ 2022-05-27
    OF - Director → CIF 0
    Miss Lee Gail Sharkey
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-09-03 ~ 2018-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Williams, Nina Jane
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
    Williams, Nina Jane
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2010-07-28
    OF - Secretary → CIF 0
    Miss Nina Jane Williams
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Robinson, John
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ now
    OF - Director → CIF 0
    Mr John Robinson
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Burchill, Cecily Grace
    Born in October 1989
    Individual (1 offspring)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
    Miss Cecily Grace Burchill
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2016-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Conroy, Phyllis Gladys
    Retired born in January 1925
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2005-11-02
    OF - Director → CIF 0
  • 8
    White, Elizabeth Jane
    Relationship Manager born in January 1977
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2007-01-30
    OF - Director → CIF 0
  • 9
    Spooner, James David Roy
    Retired Civil Engineer born in September 1936
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2007-03-26
    OF - Director → CIF 0
    Spooner, James David Roy
    Retired
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 10
    Robinson, Jennifer
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Roberts, James Struan
    Management Consultant born in March 1976
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ 2003-11-24
    OF - Director → CIF 0
    Roberts, James Struan
    Management Consultant
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 12
    Loxley, Susan Jane
    Housewife born in August 1972
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2003-09-18
    OF - Director → CIF 0
  • 13
    Graupner, Ludmila Bernadetta, Dr
    Psychologist born in March 1949
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ 2015-08-06
    OF - Director → CIF 0
  • 14
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Nominee Secretary → CIF 0
  • 15
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

42 NORTON ROAD LIMITED

Period: 2002-09-04 ~ now
Company number: 04526330
Registered name
42 NORTON ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • 42 NORTON ROAD LIMITED
    Info
    Registered number 04526330
    Norton Road, Hove, East Sussex BN3 3BH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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.