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
Active 3
Ceased 8
  • 1
    Mcquarrie, Barbara Joan
    Teacher born in April 1951
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Castleton, Nicholas James
    Loss Assessor/Surveyor born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2005-05-01
    OF - Director → CIF 0
  • 3
    Austin, Desmond John
    Retired born in May 1945
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2020-11-13
    OF - Director → CIF 0
    Austin, Desmond John
    Recruitment Consultant
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2007-04-26
    OF - Secretary → CIF 0
    Austin, Desmond John
    Individual
    icon of calendar 2013-04-01 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 4
    Tait, Nicola Anna
    Financial Adviser born in February 1975
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2017-09-14
    OF - Director → CIF 0
    Tait, Nicola Anna
    Managment Consultant
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 5
    Castleton, Adam Robert
    Finance Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2013-11-27
    OF - Director → CIF 0
  • 6
    De Peyrecave, William Francois
    Interior Designer born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-07-14
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-26 ~ 2004-06-02
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-26 ~ 2004-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THIRTY NINE GRATTON ROAD LIMITED

Previous name
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
    icon of addressThe Office Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Romsey, Hampshire SO51 6ES
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (21 years 8 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
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.