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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 9
  • 1
    Carlton-leigh, Rachel
    Lettings Liaison born in October 1979
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2018-03-09
    OF - Director → CIF 0
  • 2
    Phillips, Dorian Lee
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2003-04-22 ~ now
    OF - Director → CIF 0
    Mr Dorian Lee Phillips
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 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
  • 3
    Rushton, John James
    Artist born in July 1966
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2008-06-12
    OF - Director → CIF 0
    Rushton, John James
    Artist
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 4
    Jones, Angharad
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Paul
    Retired born in May 1967
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2022-12-14
    OF - Director → CIF 0
    Mr Paul Morris
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2017-08-23 ~ 2022-12-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Pugh, Nia Wyn
    Teacher born in July 1975
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2006-10-23
    OF - Director → CIF 0
  • 7
    Freemantle, Kyle Martin
    Born in August 1991
    Individual (3 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-04-22 ~ 2003-04-22
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-04-22 ~ 2003-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

39 NEVILLE STREET MANAGEMENT COMPANY LIMITED

Period: 2003-04-22 ~ now
Company number: 04739851
Registered name
39 NEVILLE STREET MANAGEMENT COMPANY LIMITED - now
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 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • 39 NEVILLE STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04739851
    169 Warwick Building 366 Queenstown Road, London SW11 8PL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.