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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 3
  • 1
    Nairn, Graeme
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-16 ~ now
    OF - Director → CIF 0
    Mr Graeme Nairn
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Glenday, Keri Elizabeth
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-25 ~ now
    OF - Director → CIF 0
    Ms Keri Elizabeth Glenday
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Campbell, James
    Born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wilde, Stephen
    Engineering Consultant born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-28 ~ 2022-01-26
    OF - Director → CIF 0
    Mr Stephen Wilde
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-26
    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
    Noon, Julie
    Broadcast Journalist born in March 1974
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2010-10-25
    OF - Director → CIF 0
  • 3
    Laidler, Graham Matthew
    It Developer born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2007-08-15
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-28 ~ 2002-11-28
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-11-28 ~ 2013-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

39 HORSFORD ROAD MANAGEMENT COMPANY 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
3 GBP2024-11-30
3 GBP2023-11-30
Net Assets/Liabilities
3 GBP2024-11-30
3 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
3 GBP2024-11-30
3 GBP2023-11-30

  • 39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04603543
    icon of address24 Manor Farm Avenue, Shepperton, Middlesex TW17 9AE
    PRIVATE LIMITED COMPANY incorporated on 2002-11-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.