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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
Active 3
  • 1
    Stacey, Perry Kenneth
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Brown, William Richard
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Retallack, Justin Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-22 ~ now
    OF - Secretary → CIF 0
    Mr Justin Charles Retallack
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Ward, Andrew David
    Materials Manager born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2017-04-22
    OF - Director → CIF 0
    Mr Andrew David Ward
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ward, Pauline Rosemary
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2017-04-22
    OF - Secretary → CIF 0
  • 3
    Bottomley, John Patrick
    Boat Builder
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2008-03-30
    OF - Secretary → CIF 0
  • 4
    Doney, Justin
    Royal Navy born in February 1975
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2017-05-21
    OF - Director → CIF 0
  • 5
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-04-18 ~ 2007-03-20
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-04-18 ~ 2007-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MANAGEMENT COMPANY 39 GYLLYNG STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
336 GBP2025-03-31
316 GBP2024-03-31
Cash at bank and in hand
768 GBP2025-03-31
813 GBP2024-03-31
Net Assets/Liabilities
-2,637 GBP2025-03-31
-1,805 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-2,637 GBP2025-03-31
-1,805 GBP2024-03-31
Equity
-2,637 GBP2025-03-31
-1,805 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Amounts owed to directors
Current
1,100 GBP2025-03-31
800 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
428 GBP2025-03-31
534 GBP2024-03-31
Other Creditors
Current
2,213 GBP2025-03-31
1,600 GBP2024-03-31

  • THE MANAGEMENT COMPANY 39 GYLLYNG STREET LIMITED
    Info
    Registered number 05783272
    icon of addressPorto Roxa, 4 Bothwicks Road, Newquay TR7 1DY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-04-18 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.