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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
    Salter, Alice Janet
    Born in January 1979
    Individual (1 offspring)
    Officer
    2005-08-26 ~ now
    OF - Director → CIF 0
    Ms Alice Janet Salter
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Corden, Adrian Richard
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ 2003-10-03
    OF - Director → CIF 0
  • 3
    James, Paul Sewell
    Born in April 1951
    Individual (19 offsprings)
    Officer
    2003-02-11 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    James, Maria Angela
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 5
    Collins, Duncan James
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2003-11-25 ~ 2005-08-26
    OF - Director → CIF 0
  • 6
    Mckenna, Rory Martin
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
    Mr Rory Martin Mckenna
    Born in August 1993
    Individual (2 offsprings)
    Person with significant control
    2020-09-11 ~ 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
  • 7
    James, Russell Mark
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2014-05-12
    OF - Director → CIF 0
  • 8
    Le Roux, Florian
    Born in July 1980
    Individual (1 offspring)
    Officer
    2014-09-02 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Florian Le Roux
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Right to appoint or remove directorsCIF 0
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Director → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

64 MEXFIELD ROAD LIMITED

Period: 2003-02-11 ~ now
Company number: 04662195
Registered name
64 MEXFIELD ROAD LIMITED - now 04972426... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,025 GBP2024-03-31
3,025 GBP2023-03-31
Cash at bank and in hand
291 GBP2024-03-31
371 GBP2023-03-31
Net Current Assets/Liabilities
-4,946 GBP2024-03-31
-5,029 GBP2023-03-31
Total Assets Less Current Liabilities
-1,921 GBP2024-03-31
-2,004 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
-1,929 GBP2024-03-31
-2,012 GBP2023-03-31
Equity
-1,921 GBP2024-03-31
-2,004 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,025 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
3,025 GBP2024-03-31
3,025 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
420 GBP2024-03-31
408 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-03-31

  • 64 MEXFIELD ROAD LIMITED
    Info
    Registered number 04662195
    Mynshull House, 78 Churchgate, Stockport, Cheshire SK1 1YJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.