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 2
  • 1
    Simpson, Leila Grace Avril
    Born in December 1988
    Individual (3 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, Ross
    Analyst born in July 1984
    Individual (1 offspring)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
    Parkinson, Ross James
    Individual (1 offspring)
    Officer
    2018-08-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Whitbread, Rachel Mary
    Sales Engineer born in February 1963
    Individual
    Officer
    2007-06-01 ~ 2015-02-18
    OF - Director → CIF 0
  • 2
    Elliot, Paul Martin
    Individual
    Officer
    2005-09-30 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 3
    Simpson, Michael James
    Assistant Manager born in March 1970
    Individual
    Officer
    2003-06-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Hale, Timothy Laurence
    Sales Engineer born in August 1981
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2019-02-10
    OF - Director → CIF 0
  • 5
    Anketell, Dermot
    Individual
    Officer
    2003-06-20 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-06-20 ~ 2003-06-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-06-20 ~ 2003-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

63 SHANKLIN ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • 63 SHANKLIN ROAD LIMITED
    Info
    Registered number 04806281
    63a Shanklin Road, Brighton, East Sussex BN2 3LP
    Private Limited Company incorporated on 2003-06-20 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.