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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 4
  • 1
    Heppenstall, Megan Ann
    Born in May 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
    Miss Megan Ann Heppenstall
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Scarr, Oliver Peter Renforth
    Born in April 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
    Mr Oliver Peter Renforth Scarr
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Holmes, Robert Alexander
    Born in July 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
    Mr Robert Alexander Holmes
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Frere-scott, Lucinda Christine
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ now
    OF - Director → CIF 0
    Mrs Lucinda Frere-scott
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 13
  • 1
    Harrison, Clare
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 2
    Harrison, Simon Anthony
    Landscape Gardener born in January 1980
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2015-09-25
    OF - Director → CIF 0
  • 3
    Shubrook, Nicola Jayne
    Advertising born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 4
    Purnell, Jamie
    Manager born in August 1986
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2014-06-16
    OF - Director → CIF 0
  • 5
    Pearson, Lucinda Christine
    Charity Worker born in December 1987
    Individual
    Officer
    icon of calendar 2014-06-17 ~ 2015-09-25
    OF - Director → CIF 0
    Pearson, Lucinda Christine
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 6
    Kelly, Shane Fintan
    Bank Operations born in November 1967
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-06-11
    OF - Director → CIF 0
  • 7
    Yates, Emma Caroline
    Teacher born in April 1986
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2024-12-22
    OF - Director → CIF 0
  • 8
    Rudd, Emma
    Manager born in July 1986
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2014-06-16
    OF - Director → CIF 0
  • 9
    Friend, Harry Adrian
    Director In An Executive Search Company born in April 1976
    Individual
    Officer
    icon of calendar 2009-06-29 ~ 2011-06-13
    OF - Director → CIF 0
  • 10
    Mrs Emma Yates
    Born in April 1986
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-13
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Reade, Barbara Mary Hamilton
    Tax Advisor born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2012-02-08
    OF - Director → CIF 0
    Reade, Barbara Mary Hamilton
    Tax Advisor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 12
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-09-01 ~ 2006-09-01
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-09-01 ~ 2006-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

19 TAYBRIDGE ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Equity
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 19 TAYBRIDGE ROAD LIMITED
    Info
    Registered number 05922336
    icon of address55 Elborough Street, London SW18 5DR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-09-01 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.