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
    Li, Linna
    Lawyer born in October 1968
    Individual (12 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
    Ms Linna Li
    Born in October 1968
    Individual (12 offsprings)
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Bridget Mills
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2021-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    First Floor, 10-11, Austin Friars, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -38,085 GBP2023-07-31
    Person with significant control
    2021-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Li, Linna
    Solicitor
    Individual (12 offsprings)
    Officer
    2003-03-05 ~ 2022-02-03
    OF - Secretary → CIF 0
  • 2
    Shaul, Leo Johnathan
    Cabinet Maker born in March 1970
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2021-05-05
    OF - Director → CIF 0
    Mr Leo Jonathan Shaul
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-05-05
    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% as a member of a firmCIF 0
  • 3
    Ms Bridget Mills
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-08-04
    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
  • 4
    Tinker, Richard
    It Consultant born in October 1972
    Individual
    Officer
    2003-03-23 ~ 2007-11-09
    OF - Director → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-03-03 ~ 2003-03-05
    PE - Nominee Secretary → CIF 0
  • 6
    19b, Myddleton Road, London, England
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    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
  • 7
    First Floor, 10-11, Austin Friars, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -38,085 GBP2023-07-31
    Officer
    2021-05-13 ~ 2022-02-03
    PE - Director → CIF 0
  • 8
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-03-03 ~ 2003-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

19 MYDDLETON ROAD MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 19 MYDDLETON ROAD MANAGEMENT LIMITED
    Info
    Registered number 04684098
    6-7 East Street, Ware, Hertfordshire SG12 9HJ
    Private Limited Company incorporated on 2003-03-03 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.