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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
Active 5
  • 1
    Robinson, John
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ now
    OF - Director → CIF 0
    Mr John Robinson
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burchill, Cecily Grace
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-06 ~ now
    OF - Director → CIF 0
    Miss Cecily Grace Burchill
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Robinson, Jennifer Margaret
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Nina Jane
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ now
    OF - Director → CIF 0
    Miss Nina Jane Williams
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Robinson, Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    White, Elizabeth Jane
    Relationship Manager born in January 1977
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2007-01-30
    OF - Director → CIF 0
  • 2
    Roberts, James Struan
    Management Consultant born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-04 ~ 2003-11-24
    OF - Director → CIF 0
    Roberts, James Struan
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-04 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 3
    Loxley, Susan Jane
    Housewife born in August 1972
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2003-09-18
    OF - Director → CIF 0
  • 4
    Spooner, James David Roy
    Retired Civil Engineer born in September 1936
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2007-03-26
    OF - Director → CIF 0
    Spooner, James David Roy
    Retired
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 5
    Conroy, Phyllis Gladys
    Retired born in January 1925
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2005-11-02
    OF - Director → CIF 0
  • 6
    Graupner, Ludmila Bernadetta, Dr
    Psychologist born in March 1949
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2015-08-06
    OF - Director → CIF 0
  • 7
    Sharkey, Lee
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 8
    Williams, Nina Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 9
    Sharkey, Lee Gail
    Publisher born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-24 ~ 2022-05-27
    OF - Director → CIF 0
    Miss Lee Gail Sharkey
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-03 ~ 2018-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 10
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2002-09-04 ~ 2002-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

42 NORTON ROAD LIMITED

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
    icon of addressNorton Road, Hove, East Sussex BN3 3BH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.