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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 9
  • 1
    Nassar, Pierre
    Born in October 1969
    Individual (1 offspring)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Shattock, Alexander James
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Smith, Mark Julian
    Born in June 1958
    Individual (77 offsprings)
    Officer
    2006-08-17 ~ 2008-06-19
    OF - Director → CIF 0
  • 4
    Shattock, Lisa Suzanne
    Born in December 1969
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Gaboleiro, Paulo Alexandre Neto
    Born in March 1963
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2025-11-04
    OF - Director → CIF 0
  • 6
    Peers, Derek
    Individual (1 offspring)
    Officer
    2010-03-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Brose, Lucy Marie
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 8
    Sethi, Ashpreet Singh
    Born in August 1980
    Individual (1 offspring)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Brose, Torsten Alexander
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2006-08-17 ~ 2025-11-04
    OF - Director → CIF 0
parent relation
Company in focus

39 MALVERN ROAD LIMITED

Period: 2006-08-17 ~ now
Company number: 05908734
Registered name
39 MALVERN ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Total Assets Less Current Liabilities
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Equity
Called up share capital
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Equity
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-08-31

  • 39 MALVERN ROAD LIMITED
    Info
    Registered number 05908734
    42 Lytton Road, Barnet, Herts EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 2006-08-17 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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