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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 17
  • 1
    Heppenstall, Megan Ann
    Born in May 1996
    Individual (1 offspring)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
    Miss Megan Ann Heppenstall
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Frere-scott, Lucinda Christine
    Born in December 1987
    Individual (1 offspring)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
    Mrs Lucinda Frere-scott
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Harrison, Simon Anthony
    Landscape Gardener born in January 1980
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2015-09-25
    OF - Director → CIF 0
  • 4
    Harrison, Clare
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 5
    Shubrook, Nicola Jayne
    Advertising born in August 1974
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 6
    Rudd, Emma
    Manager born in July 1986
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2014-06-16
    OF - Director → CIF 0
  • 7
    Yates, Emma Caroline
    Teacher born in April 1986
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2024-12-22
    OF - Director → CIF 0
  • 8
    Scarr, Oliver Peter Renforth
    Born in April 1992
    Individual (1 offspring)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
    Mr Oliver Peter Renforth Scarr
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    Mrs Emma Yates
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    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
  • 10
    Holmes, Robert Alexander
    Born in July 1997
    Individual (1 offspring)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
    Mr Robert Alexander Holmes
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Friend, Harry Adrian
    Director In An Executive Search Company born in April 1976
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2011-06-13
    OF - Director → CIF 0
  • 12
    Purnell, Jamie
    Manager born in August 1986
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2014-06-16
    OF - Director → CIF 0
  • 13
    Reade, Barbara Mary Hamilton
    Tax Advisor born in March 1951
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2012-02-08
    OF - Director → CIF 0
    Reade, Barbara Mary Hamilton
    Tax Advisor
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 14
    Pearson, Lucinda Christine
    Charity Worker born in December 1987
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2015-09-25
    OF - Director → CIF 0
    Pearson, Lucinda Christine
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 15
    Kelly, Shane Fintan
    Bank Operations born in November 1967
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-06-11
    OF - Director → CIF 0
  • 16
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2006-09-01 ~ 2006-09-01
    OF - Nominee Secretary → CIF 0
  • 17
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2006-09-01 ~ 2006-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

19 TAYBRIDGE ROAD LIMITED

Period: 2006-09-01 ~ now
Company number: 05922336
Registered name
19 TAYBRIDGE ROAD LIMITED - now
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
    19a Taybridge Road, London SW11 5PR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-09-01 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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 April 2026 and licensed under the Open Government Licence v3.0.