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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 12
  • 1
    Prower, Janet Isabelle
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    2016-02-16 ~ 2023-01-17
    OF - Director → CIF 0
    Ms Janet Isabelle Prower
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Wright, Guy Miles
    Marine Insurance Broker born in April 1983
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2024-12-04
    OF - Director → CIF 0
  • 3
    Gualdani, Daniele
    Born in September 1989
    Individual (1 offspring)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Breadin, Nicola Jane
    Production Manager born in August 1967
    Individual (1 offspring)
    Officer
    2006-05-11 ~ 2014-12-18
    OF - Director → CIF 0
  • 5
    Rayner, Deborah Janet
    Born in November 1964
    Individual (1 offspring)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
    Deborah Janet Rayner
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Has significant influence or controlCIF 0
  • 6
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (700 offsprings)
    Officer
    2006-05-11 ~ 2006-05-11
    OF - Director → CIF 0
  • 7
    Fanning, Clare
    Born in November 1954
    Individual (1 offspring)
    Officer
    2016-02-06 ~ now
    OF - Director → CIF 0
    Clare Fanning
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2017-05-31
    PE - Has significant influence or controlCIF 0
  • 8
    Makkar, Paul, Dr
    Individual (5 offsprings)
    Officer
    2006-05-11 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 9
    Gakic, Valerie
    Nurse born in October 1984
    Individual (2 offsprings)
    Officer
    2014-12-18 ~ 2016-02-16
    OF - Director → CIF 0
  • 10
    Sumner, Mark Paul
    Technologist born in December 1969
    Individual (1 offspring)
    Officer
    2006-05-11 ~ 2014-12-18
    OF - Director → CIF 0
  • 11
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 981 offsprings)
    Officer
    2006-05-11 ~ 2006-05-11
    OF - Director → CIF 0
    2006-05-11 ~ 2006-05-11
    OF - Secretary → CIF 0
    2006-07-14 ~ 2016-02-16
    OF - Secretary → CIF 0
  • 12
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents, 256 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

43-45 BRONDESBURY ROAD LIMITED

Period: 2006-05-11 ~ now
Company number: 05813692
Registered name
43-45 BRONDESBURY ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
114,556 GBP2024-12-31
114,556 GBP2023-12-31
Cash at bank and in hand
8 GBP2024-12-31
8 GBP2023-12-31
Net Current Assets/Liabilities
8 GBP2024-12-31
8 GBP2023-12-31
Total Assets Less Current Liabilities
114,564 GBP2024-12-31
114,564 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Other miscellaneous reserve
114,556 GBP2024-12-31
114,556 GBP2023-12-31
Equity
114,564 GBP2024-12-31
114,564 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
114,556 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
114,556 GBP2024-12-31
114,556 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-12-31
8 shares2023-12-31

  • 43-45 BRONDESBURY ROAD LIMITED
    Info
    Registered number 05813692
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.