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
    Lane, Richard William
    Accountant
    Individual (18 offsprings)
    Officer
    2009-08-11 ~ now
    OF - secretary → CIF 0
  • 2
    Martin, Henrietta
    Landlady born in October 1968
    Individual (3 offsprings)
    Officer
    2009-08-12 ~ now
    OF - director → CIF 0
  • 3
    Turner, Elizabeth
    Fitness Insrtructor born in November 1963
    Individual (2 offsprings)
    Officer
    2007-09-15 ~ now
    OF - director → CIF 0
  • 4
    Reed, Jenny Susan
    Veterinary Surgeon born in March 1977
    Individual (1 offspring)
    Officer
    2009-08-12 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Greene, James William Edward
    Director born in February 1940
    Individual (1 offspring)
    Officer
    2009-08-12 ~ 2022-10-31
    OF - director → CIF 0
  • 2
    Millington, Lorraine
    Director born in February 1969
    Individual
    Officer
    2010-12-02 ~ 2012-06-23
    OF - director → CIF 0
  • 3
    May, John William, Mr.
    Solicitor
    Individual (30 offsprings)
    Officer
    2006-12-05 ~ 2009-08-12
    OF - secretary → CIF 0
  • 4
    Benwell, Richard Guy William
    Software Engineer born in May 1979
    Individual (4 offsprings)
    Officer
    2009-08-12 ~ 2010-09-29
    OF - director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-12-05 ~ 2006-12-05
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-12-05 ~ 2006-12-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

41/43 AYNHOE ROAD FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
110,000 GBP2023-09-29
110,000 GBP2022-09-29
Total Assets Less Current Liabilities
110,000 GBP2023-09-29
110,000 GBP2022-09-29
Creditors
Amounts falling due after one year
-109,992 GBP2023-09-29
-109,992 GBP2022-09-29
Net Assets/Liabilities
8 GBP2023-09-29
8 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings
110,000 GBP2023-09-29
110,000 GBP2022-09-29
Property, Plant & Equipment
Land and buildings
110,000 GBP2023-09-29
110,000 GBP2022-09-29
Loans received from directors
Amounts falling due after one year
109,992 GBP2023-09-29
109,992 GBP2022-09-29
Average Number of Employees
32022-09-30 ~ 2023-09-29
42021-09-30 ~ 2022-09-29

  • 41/43 AYNHOE ROAD FREEHOLD LIMITED
    Info
    Registered number 06018814
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9QL
    Private Limited Company incorporated on 2006-12-05 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.