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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
    Linssen, Rebecca Claire Margaret
    Publishing born in February 1973
    Individual (4 offsprings)
    Officer
    2004-04-19 ~ 2007-03-23
    OF - Director → CIF 0
  • 2
    Newbon, Sebastian
    Finance Manager born in December 1979
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2012-03-28
    OF - Director → CIF 0
  • 3
    Bunce, Philippa Jane
    Estate Agent born in December 1964
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2007-03-23
    OF - Director → CIF 0
    Bunce, Philippa Jane
    Estate Agent
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 4
    Halsall, Elizabeth
    Event Organiser born in April 1965
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    Moore, Brett
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
    Mr Brett Moore
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Nominee Director → CIF 0
    2004-04-19 ~ 2004-04-19
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Nominee Director → CIF 0
  • 8
    AVERILLO COMPANY SERVICES LIMITED
    02925583
    16, South End, Croydon, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 45 offsprings)
    Officer
    2005-05-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

46 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED

Period: 2004-04-19 ~ now
Company number: 05104835
Registered name
46 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
13,858 GBP2025-04-30
13,858 GBP2024-04-30
Total Assets Less Current Liabilities
13,858 GBP2025-04-30
13,858 GBP2024-04-30
Creditors
Non-current
13,854 GBP2025-04-30
13,854 GBP2024-04-30
Net Assets/Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Equity
4 GBP2025-04-30
4 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
13,858 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
13,858 GBP2025-04-30
13,858 GBP2024-04-30
Other Creditors
Non-current
13,854 GBP2025-04-30
13,854 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-04-30

  • 46 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05104835
    C/o Averillo & Associates, 16, South End, Croydon CR0 1DN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.