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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 8
  • 1
    Li, Linna
    Born in October 1968
    Individual (19 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
    Li, Linna
    Solicitor
    Individual (19 offsprings)
    Officer
    2003-03-05 ~ 2022-02-03
    OF - Secretary → CIF 0
    Ms Linna Li
    Born in October 1968
    Individual (19 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
    Ms Bridget Mills
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-08-04
    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
    Tinker, Richard
    It Consultant born in October 1972
    Individual (1 offspring)
    Officer
    2003-03-23 ~ 2007-11-09
    OF - Director → CIF 0
  • 4
    Shaul, Leo Johnathan
    Cabinet Maker born in March 1970
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ 2021-05-05
    OF - Director → CIF 0
    Mr Leo Jonathan Shaul
    Born in March 1970
    Individual (2 offsprings)
    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
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-03-03 ~ 2003-03-05
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-03-03 ~ 2003-03-05
    OF - Nominee Secretary → CIF 0
  • 7
    CROWNWIDE INVESTMENTS LIMITED
    05497172
    First Floor, 10-11, Austin Friars, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-05-13 ~ 2022-02-03
    OF - Director → CIF 0
    Person with significant control
    2021-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    19b, Myddleton Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    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
parent relation
Company in focus

19 MYDDLETON ROAD MANAGEMENT LIMITED

Period: 2003-03-03 ~ now
Company number: 04684098
Registered name
19 MYDDLETON ROAD MANAGEMENT LIMITED - now
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 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.