logo
explain how to read the page

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 11
  • 1
    Mcquarrie, Barbara Joan
    Teacher born in April 1951
    Individual (3 offsprings)
    Officer
    2004-06-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Austin, Desmond John
    Retired born in May 1945
    Individual (3 offsprings)
    Officer
    2004-06-02 ~ 2020-11-13
    OF - Director → CIF 0
    Austin, Desmond John
    Recruitment Consultant
    Individual (3 offsprings)
    Officer
    2004-06-02 ~ 2007-04-26
    OF - Secretary → CIF 0
    Austin, Desmond John
    Individual (3 offsprings)
    2013-04-01 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 3
    Denney, Katherine Louise
    Born in November 1966
    Individual (1 offspring)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Castleton, Nicholas James
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Castleton, Nicholas James
    Loss Assessor/Surveyor born in November 1959
    Individual (7 offsprings)
    2004-06-18 ~ 2005-05-01
    OF - Director → CIF 0
  • 5
    Tait, Nicola Anna
    Financial Adviser born in February 1975
    Individual (1 offspring)
    Officer
    2004-06-02 ~ 2017-09-14
    OF - Director → CIF 0
    Tait, Nicola Anna
    Managment Consultant
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 6
    De Peyrecave, William Francois
    Interior Designer born in March 1990
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ 2025-07-14
    OF - Director → CIF 0
  • 7
    Cross, Nigel Douglas
    Individual (135 offsprings)
    Officer
    2020-11-13 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 8
    Castleton, Adam Robert
    Finance Director born in March 1964
    Individual (41 offsprings)
    Officer
    2005-05-01 ~ 2013-11-27
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-04-26 ~ 2004-06-02
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-04-26 ~ 2004-06-02
    OF - Nominee Director → CIF 0
  • 11
    REGAL & CO MANAGEMENT LIMITED
    MAY & CO. MANAGEMENT LIMITED - now 04606273
    RAVENSCOURT MANAGEMENT LIMITED - 2005-05-31
    383, High Road, London, Greater London, United Kingdom
    Active Corporate (9 parents, 83 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THIRTY NINE GRATTON ROAD LIMITED

Period: 2004-06-07 ~ now
Company number: 05111374
Registered names
THIRTY NINE GRATTON ROAD LIMITED - now
HILLCABLE LIMITED - 2004-06-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-04-30
5 GBP2023-04-30
Net Assets/Liabilities
5 GBP2024-04-30
5 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
5 GBP2024-04-30
5 GBP2023-04-30

  • THIRTY NINE GRATTON ROAD LIMITED
    Info
    HILLCABLE LIMITED - 2004-06-07
    Registered number 05111374
    The Office Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Romsey, Hampshire SO51 6ES
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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