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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 5
  • 1
    Nassar, Pierre
    Importer born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Brose, Torsten Alexander
    Operations Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Gaboleiro, Paulo Alexandre Neto
    Operations Manager born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Peers, Derek
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Sethi, Ashpreet Singh
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Brose, Lucy Marie
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 2
    Shattock, Alexander James
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Shattock, Lisa Suzanne
    Market Manager born in December 1969
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Smith, Mark Julian
    Property Investor born in June 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2008-06-19
    OF - Director → CIF 0
parent relation
Company in focus

39 MALVERN ROAD LIMITED

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
    icon of address42 Lytton Road, Barnet, Herts EN5 5BY
    Private Limited Company incorporated on 2006-08-17 (19 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.